HEMISPHERE FREIGHT SERVICES LIMITED

HEMISPHERE HOUSE, 53-65 WHITE HOUSE ROAD, IPSWICH  IP1 5PB
  • Active
  • Private Limited Company
  • Company No. 02332841
  • Last Updated: 01 Mar 2024

Company Profile

HEMISPHERE FREIGHT SERVICES LIMITED was incorporated on Friday, January 6, 1989 as a Private Limited Company with registered address in IPSWICH. HEMISPHERE FREIGHT SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 36 years 1 month and 17 days.

Name HEMISPHERE FREIGHT SERVICES LIMITED
Company number 02332841
Company type Private Limited Company
Incorporation date 06 Jan 1989
Status Active
Industry (SIC 2007)

Address

Registered Address HEMISPHERE HOUSE
53-65 WHITE HOUSE ROAD
IPSWICH
IP1 5PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Craig Andrew Perrin Nationality: British Dates: Thursday, July 1, 2021 - present
significant influence or control
Mr Louis John Perrin Nationality: British Dates: Friday, February 17, 2017 - present
significant influence or control
Mr Daniel Salt Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David Robert Norris Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Andrew Colin Perrin Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Perrin Group Holdings Ltd 53-56 White House Road, IP1 5PB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HEMISPHERE FREIGHT SERVICES LIMITED 06 Jan 1989