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HSF FRESH LOGISTICS LIMITED

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

This company is commonly known as Hsf Fresh Logistics Limited. The company was founded 9 years ago and was given the registration number 09395330. The firm's registered office is in GREAT BLAKENHAM. You can find them at Suite 41 Claydon Business Park, Gipping Road, Great Blakenham, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HSF FRESH LOGISTICS LIMITED
Company Number:09395330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 41 Claydon Business Park, Gipping Road, Great Blakenham, Suffolk, IP6 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dfds Logistics Services, Eastfield Road, South Killingholme, Immingham, United Kingdom, DN40 3DJ

Director14 September 2021Active
Dfds Logistics Services, Eastfield Road, South Killingholme, Immingham, United Kingdom, DN40 3DJ

Director14 September 2021Active
Dfds Logistics Services, Eastfield Road, South Killingholme, Immingham, United Kingdom, DN40 3DJ

Director14 September 2021Active
Suite 41 Claydon Business Park, Gipping Road, Great Blakenham, United Kingdom, IP6 0NL

Secretary19 January 2015Active
Gasthuisbergweg 18, Wijchen, Gelderland, Netherlands, 6603 KN

Director19 January 2015Active
Hsf Logsitcs Fresh (Uk), Lancaster Approach, Killingholme, Grimsby, United Kingdom, DN40 3JY

Director01 October 2019Active
10 Lancaster Gardens, Rayleigh, United Kingdom, SS6 8UR

Director10 July 2015Active
Suite 41 Claydon Business Park, Gipping Road, Great Blakenham, IP6 0NL

Director23 January 2018Active

People with Significant Control

Mr Matthew Lee Smith
Notified on:18 November 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Hsf Fresh Logistics (Uk), Lancaster Approach, Killingholme, United Kingdom, DN40 3JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Hendrick Simon Frederiks
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:Dutch
Country of residence:Netherlands
Address:Gasthuisbergweg 18, Wijchen, Netherlands,
Nature of control:
  • Significant influence or control
Hsf Distri Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Misterweg 165, 7102en, Winterswijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-25Accounts

Accounts with accounts type small.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts amended with accounts type small.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-14Officers

Termination director company with name termination date.

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2022-02-28Change of name

Certificate change of name company.

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2022-02-28Change of name

Change of name notice.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Persons with significant control

Cessation of a person with significant control.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

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