HEYSHAM PORT LIMITED
Company Number 02447563
Status
Active
Incorporated
November 29, 1989
Entity Type
Ltd
Registered Office
Maritime Centre
L21 1LA
50200
Previous Names
BURGINHALL 416 LIMITED
Ceased on Mar 12, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HEYSHAM PORT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02447563, this organization has been active since November 1989. Primarily in the 50200 sector, the business maintains its official headquarters at Maritime Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 26, 2026
Accounts
Jan 2, 2026
Confirmation Statement
Feb 18, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Feb 22, 2024
Officers
Jan 11, 2024
Officers
Jan 10, 2024
Accounts
Dec 27, 2023
Officers
Jul 3, 2023
Officers
Jun 19, 2023
Confirmation Statement
Feb 23, 2023
Accounts
Jan 3, 2023
Officers
Oct 3, 2022
Officers
May 31, 2022
Officers
Apr 1, 2022
Officers
Apr 1, 2022
Confirmation Statement
Feb 15, 2022
Accounts
Jan 5, 2022
Confirmation Statement
Feb 26, 2021
Accounts
Dec 23, 2020
Officers
Aug 19, 2020
Confirmation Statement
Apr 23, 2020
Officers
Apr 16, 2020
Accounts
Dec 20, 2019
Confirmation Statement
Apr 23, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Merlin Ports Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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