Menna Overview
Here’s a quick overview of HILLEBRAND BULK LOGISTICS LIMITED 👀 — a Southampton based business that started in 2006.
HILLEBRAND BULK LOGISTICS LIMITED
- Company statusactive
- Company No05983127
- Age19 years 9 months Incorporated 31 October 2006
- Officers5
Address
Vanbrugh House First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
HILLEBRAND BULK LOGISTICS LIMITED is an active company incorporated on 31 October 2006 and based in Southampton, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 27 Jan 2020
Legacy
6 Years Ago on 15 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Carolyn Leigh | secretary | 01 Feb 2024 | |
| ANSELL, Steven William | director | Jun 1974 | 01 Feb 2024 |
| BAKER, Carolyn Leigh | director | May 1972 | 01 Feb 2024 |
| DAVIES, Russell Adam | director | Apr 1971 | 01 Feb 2024 |
| FRY, Kevin William | director | Jan 1967 | 16 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Adam Davies | Apr 1971 | 01 Feb 2024 |
| Mr Gavin Steward Herman | Mar 1967 | 01 Jun 2018 |
| Mr George David Mawer | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of HILLEBRAND BULK LOGISTICS LIMITED 👀 — a Southampton based business that started in 2006.