Hsf Logistics (UK) started in year 2001 as Private Limited Company with registration number 04333555. The Hsf Logistics (UK) company has been functioning successfully for 23 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 29th April 2022 Hsf Logistics (UK) Limited is no longer carrying the name Dfds Logistics (UK).
The firm has 3 directors, namely Patrick N., Martin G. and Niclas A.. Of them, Patrick N., Martin G., Niclas A. have been with the company the longest, being appointed on 14 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
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 OF1074703 . It is located at Harwich International Port, Refinery Road, Harwich with a total of 30 cars.
| 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 | 04333555 |
| Date of Incorporation | Tue, 4th Dec 2001 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Hsf Distri Holding B.v. from Winterswijk, Netherlands. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew S. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Scott T., who also fulfils the Companies House conditions to be indexed as a person with significant control. 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 | 1 October 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights |
Scott T.
| Notified on | 11 September 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
significiant influence or control |
Dean T.
| Notified on | 6 April 2016 |
| Ceased on | 5 August 2017 |
| Nature of control: |
significiant influence or control |
| Dfds Logistics (UK) | April 29, 2022 |
| Hsf Logistics (UK) | February 28, 2022 |
| Hsf Logistics | December 19, 2001 |
| 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 | 10 333 | 697 816 | 255 261 | 472 345 | 169 274 | 231 032 | |
| Current Assets | 1 005 762 | 1 465 465 | 686 234 | 906 613 | 885 156 | 1 087 980 | 425 722 |
| Debtors | 975 499 | 743 759 | 746 771 | 676 784 | 890 473 | 194 690 | |
| Net Assets Liabilities | 102 279 | 236 653 | 265 500 | 320 341 | 440 497 | 507 108 | |
| Other Debtors | 368 397 | 373 982 | 435 220 | 104 504 | 163 241 | ||
| Property Plant Equipment | 11 748 | 12 433 | 42 325 | 96 691 | 93 993 | ||
| Total Inventories | 19 930 | 23 890 | 25 770 | 23 917 | 28 233 | ||
| Other | |||||||
| Version Production Software | 1 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 853 | 65 938 | 68 199 | 82 356 | 102 940 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 886 | ||||||
| Amounts Owed By Related Parties | 218 558 | 130 412 | 231 409 | ||||
| Average Number Employees During Period | 70 | 70 | 86 | 35 | |||
| Corporation Tax Payable | -12 236 | 17 576 | |||||
| Corporation Tax Recoverable | 9 933 | ||||||
| Creditors | 913 215 | 1 241 245 | 804 625 | 926 333 | 829 240 | 674 864 | 21 052 |
| Fixed Assets | 42 325 | 48 247 | 96 691 | 93 993 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 085 | 2 261 | 20 584 | 17 700 | |||
| Net Current Assets Liabilities | 92 547 | 224 220 | 223 175 | 272 094 | 343 806 | 413 116 | 404 670 |
| Number Shares Allotted | 1 000 | ||||||
| Number Shares Authorised | 1 000 | ||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||
| Other Creditors | 226 394 | 490 333 | 420 207 | 281 462 | 20 040 | ||
| Other Taxation Social Security Payable | 27 955 | 114 336 | 75 883 | 159 949 | 529 | ||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 75 601 | 78 371 | 110 524 | 179 047 | 196 933 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 016 | 35 716 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 770 | 32 153 | |||||
| Total Assets Less Current Liabilities | 104 295 | 236 653 | 265 500 | 320 341 | 440 497 | 507 109 | 404 670 |
| Trade Creditors Trade Payables | 671 102 | 619 000 | 308 537 | 233 453 | 483 | ||
| Trade Debtors Trade Receivables | 388 544 | 239 365 | 70 209 | 748 741 | |||
| Amounts Owed By Group Undertakings | 37 228 | 31 449 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 120 640 | ||||||
| Disposals Property Plant Equipment | 196 933 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 341 566 | 291 814 | 287 890 | ||||
| Harwich International Port | |
|---|---|
| Address | Refinery Road , Parkeston |
| City | Harwich |
| Post code | CO12 4SR |
| Vehicles | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2020 filed on: 10th, May 2021 |
accounts | Free Download (3 pages) |
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