Hsf Newco Limited

General information

Name:

Hsf Newco Ltd

Office Address:

Nordic House Western Access Road, Immingham Dock DN40 2LZ Immingham

Number: 13841800

Incorporation date: 2022-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13841800 is a registration number used by Hsf Newco Limited. It was registered as a Private Limited Company on Tuesday 11th January 2022. It has been operating on the British market for two years. The firm can be found at Nordic House Western Access Road, Immingham Dock in Immingham. The head office's area code assigned is DN40 2LZ. It has been already two years since This firm's business name is Hsf Newco Limited, but until 2022 the business name was Hsf Logistics (UK) and up to that point, up till Monday 28th February 2022 the company was known under the name Schosween 61. It means this company used three different names. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company.

This company has one managing director at the current moment controlling the following firm, namely Allan B. who has been executing the director's responsibilities since Tuesday 11th January 2022. Moreover, the managing director's efforts are often assisted with by a secretary - Andrew M., who was appointed by this firm in January 2022.

  • Previous company's names
  • Hsf Newco Limited 2022-04-29
  • Hsf Logistics (UK) Limited 2022-02-28
  • Schosween 61 Limited 2022-01-11

Financial data based on annual report

Company staff

Allan B.

Role: Director

Appointed: 11 January 2022

Latest update: 18 February 2024

Andrew M.

Role: Secretary

Appointed: 11 January 2022

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Dfds Logistics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Immingham at Western Access Road, Immingham Dock, DN40 2LZ, North East Lincolnshire and was registered as a PSC under the reg no 05055324.

Dfds Logistics Limited
Address: Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05055324
Notified on 11 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 11 October 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-11
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/01/10 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
2
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