Menna Overview
Here’s a quick overview of SIMON HEGELE LOGISTICS AND SERVICE LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2004.
SIMON HEGELE LOGISTICS AND SERVICE LIMITED
- Company statusactive
- Company No05320609
- Age21 years 7 months Incorporated 23 December 2004
- Officers5
Address
Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4TE, England
SIMON HEGELE LOGISTICS AND SERVICE LIMITED is an active company incorporated on 23 December 2004 and based in Abingdon, Oxfordshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control Statement
8 Months Ago on 04 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 19 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINER, Sybille, Dr | secretary | 20 Jun 2007 | |
| DARCIE, Elisha Kristina | director | Sep 1960 | 01 Jan 2018 |
| MCCLURE, Conor Robert | director | Mar 1972 | 01 Sept 2020 |
| STREIT, Maximilian | director | Aug 1984 | 01 Sept 2017 |
| WINTER, Mike | director | Aug 1975 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dieter Hegele | Oct 1946 | 06 Apr 2016 |
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Here’s a quick overview of SIMON HEGELE LOGISTICS AND SERVICE LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2004.