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HTF LOGISTICS UK LTD

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

This company is commonly known as Htf Logistics Uk Ltd. The company was founded 20 years ago and was given the registration number 05102893. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House, Brook Street Wivenhoe, Colchester, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HTF LOGISTICS UK LTD
Company Number:05102893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Brewery House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brewery House, Brook Street Wivenhoe, Colchester, England, CO7 9DS

Secretary15 April 2004Active
1, Brewery House, Brook Street Wivenhoe, Colchester, England, CO7 9DS

Director15 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 April 2004Active
Aachener Strasse 636, Frechen, Germany,

Director15 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 April 2004Active

People with Significant Control

Mr Patrik Jonas Leven
Notified on:16 April 2017
Status:Active
Date of birth:November 1974
Nationality:Swedish
Country of residence:England
Address:1, Second Avenue, Halstead, England, CO9 2SU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Change person secretary company with change date.

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2024-03-25Address

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

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Change person director company with change date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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