HAPAG-LLOYD (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hapag-lloyd (u.k.) Limited. The company was founded 89 years ago and was given the registration number 00309325. The firm's registered office is in BARKING. You can find them at Hapag-lloyd House, 48a Cambridge Road, Barking, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	HAPAG-LLOYD (U.K.) LIMITED
Company Number	:	00309325
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1936
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Hapag-lloyd House, 48a Cambridge Road, Barking, Essex, England, IG11 8HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hapag-Lloyd House, 48a Cambridge Road, Barking, England, IG11 8HH	Secretary	20 August 2015	Active
Hapag-Lloyd House, 48a Cambridge Road, Barking, England, IG11 8HH	Director	02 March 2022	Active
25, Ballindamm, Hamburg, Germany, 20095	Director	05 September 2023	Active
121 Woolwich Common, London, SE18 4DF	Secretary	30 June 1994	Active
8 Ashby Park, Daventry, NN11 5QW	Secretary	-	Active
17 St Edmunds Road, Ilford, IG1 3QL	Secretary	03 February 1997	Active
35, Links Road, Lower Parkstone, Poole, BH14 9QS	Secretary	30 September 2009	Active
11 Tiberius Gardens, Witham, CM8 1HJ	Secretary	13 October 1998	Active
9 Klein Quern, Quern, Germany,	Director	08 May 1998	Active
Morlich Lodge Church Walk, Littlebury, Saffron Walden, CB11 4TT	Director	-	Active
68, Forest Road, London, E8 3BT	Director	01 July 2008	Active
Ballindam 25, 2000 Hamburg 1, Gemany,	Director	09 June 1993	Active
Hapag-Lloyd House, 48a Cambridge Road, Barking, England, IG11 8HH	Director	01 March 2019	Active
8 Ashby Park, Daventry, NN11 5QW	Director	-	Active
5 Beechhill Road, Eltham, London, SE9 1HJ	Director	01 March 1998	Active
Ballindamm 25, 2000 Hamburg 1, West Germany, FOREIGN	Director	-	Active
Ballindamm 25, 2000, Hamburg, Germany,	Director	-	Active
3317 Hampton Court, Gateway Apartments, Harbour City, Tsim Sha Tsui, Hong Kong,	Director	01 April 2008	Active
Am Osterberg 5 B, Appel, Germany,	Director	01 June 2004	Active
Ellernbusch 15, Bargteheide, Germany,	Director	30 October 2002	Active
De Caterslei 34, Brasschaat, Belgium 2930, FOREIGN	Director	05 December 1997	Active
25, Ballindamm 25, Hamburg, Germany,	Director	30 April 2013	Active
Hapag-Lloyd House, 48a Cambridge Road, Barking, England, IG11 8HH	Director	07 June 2022	Active
Hapag Lloyd House, Cambridge Road, Barking, IG11 8HH	Director	01 February 2009	Active
Apartment 11 146 Wapping High Street, London, E1 9XG	Director	01 January 1995	Active
Ballindamm 25, 2000 Hamburg 1, West Germany, FOREIGN	Director	-	Active

People with Significant Control

Hapag-Lloyd Aktiengesellschaft
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Ballindamm 25, 20095, Hamburg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAPAG-LLOYD (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement