Peel Ports Logistics Humber Ltd. net worth, address, company information. Free

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Peel Ports Logistics Humber Ltd (registration number 01865998) is a private limited company founded on 1984-11-23 in United Kingdom. The company can be found at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. Changed on 2023-03-31, the previous name this business used was H.e.s. (U.k.) Limited. Peel Ports Logistics Humber Ltd is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Peel Ports Logistics Humber Ltd
Number	01865998
Date of Incorporation:	1984-11-23
End of financial year:	31 December
Address:	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Jason C. (in the company from 08 January 2024), Claudio V. (appointment date: 17 March 2023). 1 secretary is present: Farook K. (appointed on 17 March 2023). The official register indexes 2 persons of significant control, namely: Peel Ports Investments Limited is located at Port Of Liverpool, L21 1LA Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hes Beheer Bv is located at 20Th Floor, Weena 690, 3012 Cn Rotterdam. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Peel Ports Investments Limited

17 March 2023

Address	Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05433920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hes Beheer Bv

30 June 2016 - 17 March 2023

Address	Millenium Tower 20th Floor, Weena 690, 3012 Cn Rotterdam, Netherlands
Legal authority	Netherlands
Legal form	Dutch Company Law
Country registered	Netherlands
Place registered	Http://Www.Kvk.Nl.English/Trade-Register/
Registration number	24056286
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, March 2023 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, September 2020 \| accounts	Free Download (18 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 1998 filed on: 10th, June 1999 \| accounts	Free Download (6 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 4th, April 1997 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 4th, April 1997 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, April 1996 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, April 1996 \| accounts	Free Download (7 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 27th, September 1995 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 13th, June 1994 \| accounts
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(AA01) Extension of current accouting period to Sun, 31st Mar 2024 filed on: 12th, December 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, March 2023 \| accounts	Free Download (14 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 1998 filed on: 10th, June 1999 \| accounts	Free Download (6 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 1996 filed on: 4th, April 1997 \| accounts	Free Download (7 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 27th, September 1995 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 1994 filed on: 27th, September 1995 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 1993 filed on: 13th, June 1994 \| accounts
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(AA) Small company accounts made up to Thu, 31st Dec 1992 filed on: 14th, June 1993 \| accounts
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(AA) Small company accounts made up to Tue, 31st Dec 1991 filed on: 14th, August 1992 \| accounts
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(AA) Full accounts for the period ending Sun, 31st Dec 1989 filed on: 6th, June 1990 \| accounts
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