Hsf Newco Limited is a private limited company located at Nordic House, Western Access Road, Immingham Dock, Immingham DN40 2LZ. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Allan B., appointed on 11 January 2022.
Changing the topic to secretaries, we can name: Andrew M., appointed on 11 January 2022.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House data there was a change of name on 2022-04-29 and their previous name was Hsf Logistics (Uk) Limited.
The latest confirmation statement was filed on 2023-01-10 and the deadline for the next filing is 2024-01-24.
| Office Address | Nordic House |
| Office Address2 | Western Access Road, Immingham Dock |
| Town | Immingham |
| Post code | DN40 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 13841800 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Wed, 11th Oct 2023 (219 days after) |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2022
Position: Secretary
Appointed: 11 January 2022
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Dfds Logistics Limited from Immingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.
Dfds Logistics Limited
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05055324 |
| Notified on | 11 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hsf Logistics (UK) | April 29, 2022 |
| Schosween 61 | February 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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