Hillebrand Bulk Logistics Limited in Hedge End SOUTHAMPTON

Hillebrand Bulk Logistics Limited SOUTHAMPTON

Hillebrand Bulk Logistics started in year 2006 as Private Limited Company with registration number 05983127. The Hillebrand Bulk Logistics company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Southampton at Trans Ocean House Tollbar Way. Postal code: SO30 2UH. Since Thursday 23rd December 2021 Hillebrand Bulk Logistics Limited is no longer carrying the name Trans Ocean Bulk Logistics.

Currently there are 4 directors in the the company, namely Steven A., Carolyn B. and Russell D. and others. In addition one secretary - Carolyn B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hillebrand Bulk Logistics Limited Address / Contact

Office Address	Trans Ocean House Tollbar Way
Office Address2	Hedge End
Town	Southampton
Post code	SO30 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983127
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other transportation support activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Steven A.

Position: Director

Appointed: 01 February 2024

Carolyn B.

Position: Secretary

Appointed: 01 February 2024

Carolyn B.

Position: Director

Appointed: 01 February 2024

Russell D.

Position: Director

Appointed: 01 February 2024

Kevin F.

Position: Director

Appointed: 16 November 2009

Gavin H.

Position: Director

Appointed: 01 June 2018

Resigned: 31 January 2024

Sebastien D.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2018

Kevin F.

Position: Secretary

Appointed: 28 February 2011

Resigned: 31 January 2024

Christopher B.

Position: Director

Appointed: 09 June 2010

Resigned: 31 March 2017

Kathryn J.

Position: Secretary

Appointed: 18 November 2009

Resigned: 28 February 2011

Michael W.

Position: Director

Appointed: 16 November 2009

Resigned: 31 July 2016

George M.

Position: Director

Appointed: 18 December 2006

Resigned: 01 June 2018

Thomas Y.

Position: Director

Appointed: 18 December 2006

Resigned: 31 March 2014

Stephen N.

Position: Secretary

Appointed: 18 December 2006

Resigned: 18 November 2009

Adrian L.

Position: Director

Appointed: 31 October 2006

Resigned: 18 December 2006

David P.

Position: Director

Appointed: 31 October 2006

Resigned: 18 December 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 18 December 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Russell D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gavin H. This PSC has significiant influence or control over the company,. The third one is George M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Russell D.

Notified on	1 February 2024
Nature of control:	significiant influence or control

Gavin H.

Notified on	1 June 2018
Ceased on	31 January 2024
Nature of control:	significiant influence or control

George M.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	significiant influence or control

Company previous names

Trans Ocean Bulk Logistics	December 23, 2021
Jf Hillebrand Gb Holdings	July 20, 2009
Clipperdove	December 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (50 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, July 2020	accounts	Free Download (46 pages)
SH19	5253624.00 GBP is the capital in company's statement on Monday 27th January 2020 filed on: 27th, January 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/12/19 filed on: 15th, January 2020	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 15th, January 2020	capital	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 26th, November 2015	annual return	Free Download (6 pages)
SH01	5253624.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 2nd, November 2014	annual return	Free Download (6 pages)
SH01	5253624.00 GBP is the capital in company's statement on Sunday 2nd November 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 16th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (24 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (28 pages)
AUD	Auditor's resignation filed on: 21st, July 2010	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 9th, February 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
287	Registered office changed on 27/07/2009 from globe house eclipse park sittingbourne road maidstone kent ME14 3EN filed on: 27th, July 2009	address	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 19th November 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (22 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 5253624 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 5253625. filed on: 26th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5253624 shares on Thursday 21st December 2006. Value of each share 1 £, total number of shares: 5253625. filed on: 26th, February 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006	resolution
287	Registered office changed on 28/12/06 from: 10 upper bank street london E14 5JJ filed on: 28th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 28th, December 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, December 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/12/06 filed on: 28th, December 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 28th, December 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2006	incorporation	Free Download (19 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2006	incorporation	Free Download (19 pages)
287	Registered office changed on 28/12/06 from: 10 upper bank street london E14 5JJ filed on: 28th, December 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (25 pages)

Hillebrand Bulk Logistics Limited SOUTHAMPTON

Hillebrand Bulk Logistics Limited Address / Contact

Company Information / Profile

Company staff

Steven A.

Carolyn B.

Carolyn B.

Russell D.

Kevin F.

Gavin H.

Sebastien D.

Kevin F.

Christopher B.

Kathryn J.

Michael W.

George M.

Thomas Y.

Stephen N.

Adrian L.

David P.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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