HILLEBRAND BULK LOGISTICS LIMITED
TRANS OCEAN HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON SO30 2UH- Active
- Private Limited Company
- Company No. 05983127
- Last Updated: 01 Mar 2024
Company Profile
HILLEBRAND BULK LOGISTICS LIMITED was incorporated on Tuesday, October 31, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. HILLEBRAND BULK LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 18 years and 14 days.
| Name | HILLEBRAND BULK LOGISTICS LIMITED |
|---|---|
| Company number | 05983127 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANS OCEAN HOUSE TOLLBAR WAY HEDGE END SOUTHAMPTON SO30 2UH |
|---|---|
| Country Of Origin |
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 Russell Adam Davies Nationality: British |
Dates: Thursday, February 1, 2024 - present
significant influence or control
|
| Mr Gavin Steward Herman Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, January 31, 2024
significant influence or control
|
| Mr George David Mawer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against HILLEBRAND BULK LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILLEBRAND BULK LOGISTICS LIMITED | 31 Oct 2006 |
| CLIPPERDOVE LIMITED | 19 Dec 2006 |
| JF HILLEBRAND GB HOLDINGS LIMITED | 20 Jul 2009 |
| TRANS OCEAN BULK LOGISTICS LIMITED | 23 Dec 2021 |