Dfds Fresh Logistics Limited. net worth, address, company information. Free

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Dfds Fresh Logistics Limited (registration number 09395330) is a private limited company legally formed on 2015-01-19 originating in England. The enterprise can be found at Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield, North Killingholme, Immingham DN40 3JY. Having undergone a change in 2022-02-28, the previous name this company used was Hsf Fresh Logistics Limited. Dfds Fresh Logistics Limited is operating under Standard Industrial Classification: 49410 which means "freight transport by road".

Company details

Name	Dfds Fresh Logistics Limited
Number	09395330
Date of Incorporation:	19th January 2015
End of financial year:	31 December
Address:	Hsf Logistics Ltd (uk) Dfds Killingholme Airfield, North Killingholme, Immingham, DN40 3JY
SIC code:	49410 - Freight transport by road

When it comes to the 3 directors that can be found in the business, we can name: Niclas A. (in the company from 14 September 2021), Patrick N. (appointment date: 14 September 2021), Martin G. (appointed on 14 September 2021). The official register lists 3 persons of significant control, namely: Hsf Distri Holding B.V. can be found at 7102En, Winterswijk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew S. has substantial control or influence, Hendrick F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	207,454	168,917	51,089	44,618	203,551	29,879	1,044
Total Assets Less Current Liabilities	-59,799	16,181	45,069	44,618	31,279	8,369	-3,955
Fixed Assets	-	-	-	-	2,020	1,348	-

People with significant control

Hsf Distri Holding B.V.

6 April 2016

Address	Misterweg 165 7102en, Winterswijk, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	09140062
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew S.

18 November 2019 - 18 November 2019

Nature of control:	significiant influence or control

Hendrick F.

6 April 2016 - 18 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on Friday 26th January 2024 filed on: 26th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on Friday 26th January 2024 filed on: 26th, January 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 15th December 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 15th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, March 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 7th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed hsf fresh logistics LIMITEDcertificate issued on 28/02/22 filed on: 28th, February 2022 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, February 2022 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 19th January 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 18th November 2019 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Suite 41 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL to Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY on Monday 1st November 2021 filed on: 1st, November 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th September 2021. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 14th September 2021. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th September 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th September 2021. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 19th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 18th November 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 18th November 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st October 2019. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 19th January 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 19th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 23rd January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd January 2018. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 23rd January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 19th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 10th July 2015. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2015 \| incorporation	Free Download (36 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 19th January 2015 capital

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