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- HAPAG-LLOYD (U.K.) LIMITED
HAPAG-LLOYD (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
HAPAG-LLOYD (U.K.) LIMITED
COMPANY NUMBER
00309325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/01/1936
(88 years and 7 months old)
WEBSITE
http://hlag.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1998
05/10/2009
HAPAG-LLOYD (U.K.) LIMITED
View all previous names
Previous Names
09/01/1998 05/10/2009 HAPAG-LLOYD (U.K.) LIMITED
21/06/1984 09/01/1998 HAPAG-LLOYD (U.K.) HOLDINGS LIMITED
20/06/1983 21/06/1984 BROJEN LIMITED
15/01/1936 20/06/1983 BROJEN NOMINEES LIMITED
ESSEX
IG11 8HH
Telephone: 02085074000
TPS: No
3rd Floor Front Suite Cadell House
27 Waterloo Street
Glasgow
Lanarkshire
G2 6BZ
Telephone: 2043625
Hapag Lloyd House
48a Cambridge Road
BARKING
IG11 8HH
Telephone: 85074000
Suite 30c 1st Floor Port Of Liverpo
Building
Pier Head
Liverpool, Merseyside
L3 1BY
Telephone: 3312300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPAG-LLOYD AG | N/A | N/A |
HAPAG-LLOYD (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAPAG-LLOYD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPAG-LLOYD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPAG-LLOYD (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2022 - Present (2 years and 5 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
05/09/2023 - Present (11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 17/05/1992 - 30/06/1994 (2 years and 1 months) Secretary: 17/05/1992 - 30/06/1994 (2 years and 1 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
17/05/1992 - 09/06/1993 (1years) Born in Oct 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPAG-LLOYD AG | N/A | N/A |
CNP HOLDING SA | N/A | N/A |
HAPAG-LLOYD (IRELAND) LIMITED | N/A | N/A |
HAPAG-LLOYD (U.K.) LIMITED | Active - Accounts Filed | View Report |
HAPAG-LLOYD SHIPS (NO 2) LTD | Active - Accounts Filed | View Report |
HAPAG-LLOYD SHIPS LTD | Active - Accounts Filed | View Report |
HAPAG-LLOYD SPECIAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 03/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Board Member Joerg Sonne (931376358) Appointed |
Date: 21/09/2023 | Event: Martin Rolf (929666445) has left the board |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Martin Rolf (929666445) Appointed |
Date: 09/06/2022 | Event: Michael Pradel (917839795) has left the board |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: Jason Paul Clarke (923938751) has left the board |
Date: 14/03/2022 | Event: New Board Member Cameron Leslie Bowie (919453697) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Accounts filed |
Date: 10/07/2019 | Event: Change in Reg. Office |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Board Member Jason Paul Clarke (923938751) Appointed |
Date: 08/03/2019 | Event: Cameron Leslie Bowie (913255689) has left the board |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 10/03/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Company Secretary Roberto Falleni (920035092) Appointed |
Date: 25/08/2015 | Event: David Royston Nicklin (914599719) has left the board |
Date: 23/05/2015 | Event: New Annual Return filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Board Member Michael Pradel (917839795) Appointed |
Date: 15/05/2013 | Event: Joachim Schlotfeldt (913713113) has left the board |
Date: 09/03/2013 | Event: New Accounts filed |
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