HARWICH INTERNATIONAL (HOLDINGS) LIMITED
03396481 · Active · Ltd · 29 yrs · Felixstowe
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
03396481Active· Ltd· England Wales· 1997-07-02Incorporated 1997-07-02Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALBAING, Christian Nicolas Roger· DirectorAppointed 2019-12-27
- LAWRENCE, Andrew Steven· DirectorAppointed 2019-12-02
- MULLETT, Simon Richard· DirectorAppointed 2019-12-02
- IP, Sing Chi· DirectorAppointed 2014-01-01
MULLETT, Simon Richard
Secretary
- Appointed
- 2010-03-01
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CHENG, Clemence Chun Fun
Director
- Appointed
- 1998-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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IP, Sing Chi
Director
- Appointed
- 2014-01-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1953
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LAWRENCE, Andrew Steven
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MULLETT, Simon Richard
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SALBAING, Christian Nicolas Roger
Director
- Appointed
- 2019-12-27
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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SHIH, Edith
Director
- Appointed
- 1999-06-01
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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CHATFIELD, Melanie Jane
Secretary
- Appointed
- 2001-10-04
- Resigned
- 2008-08-11
- Nationality
- British
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CHEUNG, Man Ki
Secretary
- Appointed
- 2008-08-12
- Resigned
- 2010-02-28
- Nationality
- British
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LACEY, Graham
Secretary
- Appointed
- 1997-08-05
- Resigned
- 1998-04-08
- Nationality
- British
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LEESE, Andrew Stephen
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2001-10-04
- Nationality
- British
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SMART, Elaine Anne Joyce
Secretary
- Appointed
- 1998-04-08
- Resigned
- 1998-06-30
- Nationality
- British
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WEARMOUTH, Colin Crichton
Secretary
- Appointed
- 1998-06-30
- Resigned
- 1998-10-01
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-02
- Resigned
- 1997-08-05
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CONNELLAN, Michael James
Director
- Appointed
- 1997-08-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 11/1956
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HAMMOND, Nigel Derek
Director
- Appointed
- 1997-08-05
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HARRINGTON, Derek James
Director
- Appointed
- 1998-04-08
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 07/1934
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LACEY, Graham
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-04-14
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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MEREDITH, John Edward
Director
- Appointed
- 1999-06-01
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1938
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MORRISON, Graham Douglas
Director
- Appointed
- 1998-04-08
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 06/1951
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MORTON, Peter
Director
- Appointed
- 2002-03-11
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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PEARSON, Richard Clive
Director
- Appointed
- 1999-06-01
- Resigned
- 2007-06-30
- Nationality
- New Zealander
- Born
- 01/1946
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REEVES, Barbara
Nominee Director
- Appointed
- 1997-07-02
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1997-07-02
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 07/1947
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TSIEN, James Steed
Director
- Appointed
- 1999-06-01
- Resigned
- 2014-01-01
- Nationality
- United States
- Residence
- Hong Kong
- Born
- 11/1950
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WEARMOUTH, Colin Crichton
Director
- Appointed
- 1998-04-08
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 02/1946
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