This company is commonly known as Hes Humber Bulk Terminal Limited. The company was founded 42 years ago and was given the registration number 01591122. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire. This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | HES HUMBER BULK TERMINAL LIMITED |
|---|---|---|
| Company Number | : | 01591122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire, England, DN19 7PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 17 March 2023 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA | Director | 08 January 2024 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 17 March 2023 | Active |
| 2 Orchard Close, Barrow Upon Humber, DN19 7DT | Secretary | 01 March 2006 | Active |
| Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN | Secretary | 29 April 2013 | Active |
| 5 Cornhill Drive, Barton Upon Humber, DN18 6LA | Secretary | - | Active |
| Hes International, PO BOX 21290, 3001 Ag Rotterdam, Netherlands, | Director | 17 February 2015 | Active |
| Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN | Director | 31 March 2016 | Active |
| Van Treslongstaete Krammer 44-3, 3232 He Brielle, Holland, | Director | 01 October 1997 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA | Director | 18 September 2022 | Active |
| 129 West Ella Road, Kirk Ella, Hull, HU10 7QS | Director | 01 March 1997 | Active |
| Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN | Director | - | Active |
| 24 Wrawby Road, Brigg, DN20 8DR | Director | 24 September 2001 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA | Director | 01 July 2023 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 17 March 2023 | Active |
| Korte Brugstraat 47, 4871 Xp Etten-Luer, Holland, | Director | 01 October 1997 | Active |
| Teunisbloemlaan 4, Bent Veld 2116td, Holland, FOREIGN | Director | 30 July 1993 | Active |
| Maaslantte 15, 3299 Am Maasdam, Holland, FOREIGN | Director | - | Active |
| Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN | Director | 15 October 2014 | Active |
| 6 Beechwood Drive, Scawby, Brigg, DN20 9AR | Director | - | Active |
| Parnassia Laan 14, Oostvoorne 3233vk, Holland, FOREIGN | Director | 30 July 1993 | Active |
| Old Ferry Terminal, New Holland, Barrow-Upon-Humber, England, DN19 7PN | Director | 01 October 2020 | Active |
| Peel Ports Investments Limited | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA |
| Nature of control | : |
|
| Peel Ports Logistics Humber Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Change of name | Certificate change of name company. | Download |
| 2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
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