Hillsbram Freight & Logistics Ltd. net worth, address, company information. Free

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Hillsbram Freight & Logistics Ltd (number 06511220) is a private limited company founded on 2008-02-21 in England. The company can be found at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. Changed on 2011-10-10, the previous name the business utilized was Hillsbram Consulting Ltd. Hillsbram Freight & Logistics Ltd is operating under Standard Industrial Classification code: 52101 - "operation of warehousing and storage facilities for water transport activities".

Company details

Name	Hillsbram Freight & Logistics Ltd
Number	06511220
Date of Incorporation:	21st February 2008
End of financial year:	31 December
Address:	Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
SIC code:	52101 - Operation of warehousing and storage facilities for water transport activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gregory M. (in the company from 20 December 2017). The Companies House indexes 3 persons of significant control, namely: Kanika G. has substantial control or influence, Ivan P. has over 3/4 of shares, Ivan P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,541	52,791	367,584	298,896	4,609,657	22,560,639	19,641,461	20,374,265	8,969,033	3,269,645	9,790
Total Assets Less Current Liabilities	1,530	24,636	57,560	91,628	4,603,911	22,493,450	19,579,839	16,751,114	6,418,455	3,266,709	6,652
Number Shares Allotted	-	1	1	-	18,221	18,221	-	-	-	-	-
Shareholder Funds	1,530	24,636	57,560	91,628	4,603,911	5,208,532	-	-	-	-	-

People with significant control

Kanika G.

24 May 2021

Nature of control:	significiant influence or control

Ivan P.

6 April 2016 - 24 May 2021

Nature of control:	75,01-100% shares

Ivan P.

6 April 2016 - 24 May 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT England on Thu, 16th Nov 2023 to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT England on Thu, 16th Nov 2023 to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, April 2021 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, January 2020 \| accounts	Free Download (23 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 34 South Molton Street London W1K 5RG on Mon, 23rd Apr 2018 to Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 23rd, April 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Dec 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AP02) New person appointed on Thu, 1st Sep 2016 to the position of a member filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 9th Oct 2015: 37186.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
(AP01) On Fri, 28th Nov 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Nov 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 6th Mar 2014. Old Address: 1St Floor 34 South Molton Street London W1K 5RG filed on: 6th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 1.00 GBP capital
(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: First Floor 34 South Molton Street London W1K 5RG England filed on: 21st, February 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: 1St Floor 35 South Molton Street Mayfair London W1K 5RG United Kingdom filed on: 21st, February 2014 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Sat, 1st Jun 2013 filed on: 21st, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 19th Nov 2013. Old Address: 4Th Floor 100 New Bond Street London W1S 1SP United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(CH02) Directors's name changed on Wed, 29th Feb 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 29th Feb 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(AP04) On Fri, 2nd Mar 2012, company appointed a new person to the position of a secretary filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 6th Jan 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AP02) New person appointed on Mon, 10th Oct 2011 to the position of a member filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed hillsbram consulting LTDcertificate issued on 10/10/11 filed on: 10th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 10th Oct 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 27th May 2011. Old Address: Fidemont House, 27 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX filed on: 27th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AP01) On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 16th Aug 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Aug 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on Sun, 21st Feb 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Sun, 21st Feb 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
(288a) On Thu, 24th Sep 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)

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