Menna Overview
Here’s a quick overview of HSF LOGISTICS (UK) LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 2001.
HSF LOGISTICS (UK) LIMITED
- Company statusactive
- Company No04333555
- Age24 years 7 months Incorporated 4 December 2001
- Officers3
Address
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, United Kingdom
HSF LOGISTICS (UK) LIMITED is an active company incorporated on 4 December 2001 and based in Immingham, North East Lincolnshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts Amended With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 28 Feb 2022
Change Of Name Notice
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSSON, Niclas Goran | director | Dec 1973 | 14 Sept 2021 |
| GREGERSEN, Martin Gade | director | Sep 1980 | 14 Sept 2021 |
| NEWBY, Patrick | director | Oct 1981 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dfds A/S | 14 Sept 2021 | |
| Mr Matthew Lee Smith | Jul 1986 | 01 Oct 2019 |
| Mr Scott Turner | Feb 1969 | 11 Sept 2017 |
| Mr Dean Terry | May 1964 | 06 Apr 2016 |
| Hsf Distri Holding B.V. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HSF LOGISTICS (UK) LIMITED 👀 — a Immingham, North East Lincolnshire based business that started in 2001.