Dfds Fresh Logistics started in year 2015 as Private Limited Company with registration number 09395330. The Dfds Fresh Logistics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Immingham at Hsf Logistics Ltd (uk) Dfds Killingholme Airfield. Postal code: DN40 3JY. Since Monday 28th February 2022 Dfds Fresh Logistics Limited is no longer carrying the name Hsf Fresh Logistics.
The company has 3 directors, namely Niclas A., Patrick N. and Martin G.. Of them, Niclas A., Patrick N., Martin G. have been with the company the longest, being appointed on 14 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dean T. who worked with the the company until 23 January 2018.
This company operates within the IP6 0NL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1137736 . It is located at Harwich International Port Ltd, Parkstone, Harwich with a total of 10 carsand 10 trailers.
| Office Address | Hsf Logistics Ltd (uk) Dfds Killingholme Airfield |
| Office Address2 | North Killingholme |
| Town | Immingham |
| Post code | DN40 3JY |
| Country of origin | United Kingdom |
| Registration Number | 09395330 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Hsf Distri Holding B.v. from Winterswijk, Netherlands. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew S. This PSC has significiant influence or control over the company,. Moving on, there is Hendrick F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hsf Distri Holding B.V.
Misterweg 165 7102en, Winterswijk, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 09140062 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew S.
| Notified on | 18 November 2019 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
Hendrick F.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
significiant influence or control |
| Hsf Fresh Logistics | February 28, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 143 062 | 117 241 | 59 | 29 782 | 437 | ||
| Current Assets | 207 454 | 168 917 | 51 089 | 44 618 | 203 551 | 29 879 | 1 044 |
| Debtors | 64 392 | 51 676 | 51 030 | 1 396 | 607 | ||
| Other Debtors | 42 950 | 14 739 | 51 030 | 1 396 | 607 | ||
| Property Plant Equipment | 567 | ||||||
| Net Assets Liabilities | 45 069 | 44 618 | 31 279 | 8 369 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 378 | 945 | 1 344 | ||||
| Amounts Owed By Related Parties | 11 247 | ||||||
| Amounts Owed To Group Undertakings | 218 558 | 130 412 | 37 228 | ||||
| Corporation Tax Payable | 10 824 | 18 244 | 6 020 | ||||
| Creditors | 267 820 | 152 736 | 6 020 | 180 973 | 40 895 | 4 999 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 567 | ||||||
| Net Current Assets Liabilities | -60 366 | 16 181 | 45 069 | 44 618 | 29 260 | 9 717 | -3 955 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||
| Other Creditors | 34 731 | 4 080 | 3 666 | 4 999 | |||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 945 | 945 | 2 692 | ||||
| Total Assets Less Current Liabilities | -59 799 | 16 181 | 45 069 | 44 618 | 31 279 | 8 369 | -3 955 |
| Trade Creditors Trade Payables | 3 707 | ||||||
| Trade Debtors Trade Receivables | 21 442 | 25 690 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 344 | ||||||
| Disposals Property Plant Equipment | 2 692 | ||||||
| Fixed Assets | 2 020 | 1 348 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 682 | 1 299 | |||||
| Harwich International Port Ltd | |
|---|---|
| Address | Parkstone |
| City | Harwich |
| Post code | CO12 4SR |
| Vehicles | 10 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on Friday 26th January 2024 filed on: 26th, January 2024 |
address | Free Download (1 page) |
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