HAMILTON SHIPPING (PORT SERVICES) LIMITED

🌳Matureactive
NI039444 · ltd · incorporated 2000-10-16
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 12.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 12.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 12.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (5 active, 17 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-02-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-27
    CROSS, Paul Justin appointed
    director
  3. 2025-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-10-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-06-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-05-29
    PLATT, Alan Oliver appointed
    director
  7. 2024-05-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-07
    MCPARLAND, Leo Joseph resigned
    director
  9. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-05-03
    DENHOLM, James Niall William resigned
    director
  11. 2024-02-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2023-10-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-04
    HALL, Martin Kieran appointed
    director
  14. 2023-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2022-09-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-01-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2021-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2020-12-31
    DANIELS, Craig David George appointed
    secretary
  20. 2020-12-31
    HANSON, Gregory Albert resigned
    secretary
  21. 2020-12-22
    📄
    capital-allotment-shares
    capital · SH01
  22. 2020-11-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2020-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2019-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-07-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  26. 2018-04-30
    ALLEN, Samuel Robert resigned
    director
  27. 2017-11-01
    MCPARLAND, Leo Joseph appointed
    director
  28. 2015-08-01
    BOYLE, Declan Gabriel resigned
    director
  29. 2015-08-01
    HAMILTON, Gordon Fredric resigned
    director
  30. 2015-07-31
    BEVERIDGE, Michael John resigned
    director
  31. 2013-11-19
    🔒
    Charge registered #1
    Lender: Ulster Bank Ireland Limited
  32. 2012-08-01
    HUGHES, Stephen Barrie appointed
    director
  33. 2012-08-01
    CRAIG, Kenneth James resigned
    secretary
  34. 2012-08-01
    HANSON, Gregory Albert appointed
    secretary
  35. 2012-08-01
    BEVERIDGE, Michael John appointed
    director
  36. 2012-08-01
    CRAIG, James Kenneth resigned
    director
  37. 2012-08-01
    DENHOLM, James Niall William appointed
    director
  38. 2003-03-31
    FREEMAN, Andrea resigned
    director
  39. 2001-11-01
    ALLEN, Samuel Robert appointed
    director
  40. 2001-11-01
    BOYLE, Declan Gabriel appointed
    director
  41. 2001-11-01
    CRAIG, James Kenneth appointed
    director
  42. 2001-11-01
    FREEMAN, Andrea appointed
    director
  43. 2000-11-14
    HAMILTON, Gordon Fredric appointed
    director
  44. 2000-11-14
    KANE, Dorothy May resigned
    director
  45. 2000-11-14
    MCNEILL, Eleanor Shirley resigned
    director
  46. 2000-10-16
    🏢
    Company incorporated
    As HAMILTON SHIPPING (PORT SERVICES) LIMITED
  47. 2000-10-16
    CRAIG, Kenneth James appointed
    secretary
  48. 2000-10-16
    KANE, Dorothy May appointed
    director
  49. 2000-10-16
    MCNEILL, Eleanor Shirley appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Denholm Logistics Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Denholm Logistics Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HAMILTON SHIPPING (PORT SERVICES) LIMITED
This company · NI039444

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Denholm Logistics Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Hamilton Shipping Holdings Limitedceased 26/07/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2000-10-16
Jurisdictionnorthern-ireland
Primary SIC50200 — SIC 50200

Registered office

2 - 10
Duncrue Road
Belfast
BT3 9BP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12

Officers (5 active · 12 resigned)

DANIELS, Craig David George
secretary · appointed 2020-12-31
View their other companies + combined net worth →
Active
CROSS, Paul Justin
director · ~52y · appointed 2026-01-27
View their other companies + combined net worth →
Active
HALL, Martin Kieran
director · ~48y · appointed 2023-10-04
View their other companies + combined net worth →
Active
HUGHES, Stephen Barrie
director · ~53y · appointed 2012-08-01
View their other companies + combined net worth →
Active
PLATT, Alan Oliver
director · ~57y · appointed 2024-05-29
View their other companies + combined net worth →
Active
CRAIG, Kenneth James
secretary · appointed 2000-10-16 · resigned 2012-08-01
Resigned
HANSON, Gregory Albert
secretary · appointed 2012-08-01 · resigned 2020-12-31
Resigned
ALLEN, Samuel Robert
director · ~58y · appointed 2001-11-01 · resigned 2018-04-30
Resigned
BEVERIDGE, Michael John
director · ~60y · appointed 2012-08-01 · resigned 2015-07-31
Resigned
BOYLE, Declan Gabriel
director · ~67y · appointed 2001-11-01 · resigned 2015-08-01
Resigned
CRAIG, James Kenneth
director · ~72y · appointed 2001-11-01 · resigned 2012-08-01
Resigned
DENHOLM, James Niall William
director · ~63y · appointed 2012-08-01 · resigned 2024-05-03
Resigned
FREEMAN, Andrea
director · ~53y · appointed 2001-11-01 · resigned 2003-03-31
Resigned
HAMILTON, Gordon Fredric
director · ~63y · appointed 2000-11-14 · resigned 2015-08-01
Resigned
KANE, Dorothy May
director · ~90y · appointed 2000-10-16 · resigned 2000-11-14
Resigned
MCNEILL, Eleanor Shirley
director · ~66y · appointed 2000-10-16 · resigned 2000-11-14
Resigned
MCPARLAND, Leo Joseph
director · ~54y · appointed 2017-11-01 · resigned 2024-05-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
NatWest Group
Ulster Bank Ireland Limited / Ulster Bank Limited
A registered charge1 property19/11/2013
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (111 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-small
accounts · AA
2024-10-31
appoint-person-director-company-with-name-date
officers · AP01
2024-06-13
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
appoint-person-director-company-with-name-date
officers · AP01
2023-10-10
accounts-with-accounts-type-small
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-small
accounts · AA
2022-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-14