This company is commonly known as Hapag-lloyd (u.k.) Limited. The company was founded 88 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| Hapag-Lloyd Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Ballindamm 25, 20095, Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-11 | Accounts | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type full. | Download |
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