Menna Overview
Here’s a quick overview of HAPAG-LLOYD (U.K.) LIMITED 👀 — a Barking, Essex based business that started in 1936.
HAPAG-LLOYD (U.K.) LIMITED
- Company statusactive
- Company No00309325
- Age90 years 6 months Incorporated 15 January 1936
- Officers3
Address
Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England
HAPAG-LLOYD (U.K.) LIMITED is an active company incorporated on 15 January 1936 and based in Barking, Essex, England. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 14 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLENI, Roberto | secretary | 20 Aug 2015 | |
| BOWIE, Cameron Leslie | director | Jan 1961 | 02 Mar 2022 |
| SONNE, Joerg | director | Jan 1971 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hapag-Lloyd Aktiengesellschaft | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAPAG-LLOYD (U.K.) LIMITED 👀 — a Barking, Essex based business that started in 1936.