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Companies House/Immingham/Company profile

HSF LOGISTICS (UK) LIMITED

Active
04333555·incorporated 2001-12-04

HSF LOGISTICS (UK) LIMITED is an active UK private limited company, incorporated on 4 December 2001 at Companies House (number 04333555; OpenRegistry canonical ID GB-04333555-hsf-logistics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 520 active companies registered in Immingham, North East Lincolnshire (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-04
Registered Address
NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HSF LOGISTICS (UK) LIMITED has 1 person with significant control on file:

  • Dfds A/S. Notified 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Scott Turner born 1969 resident in England, British national. Notified 2017-09-11. Ceased 2019-09-30.
    • Has significant influence or control
  • Mr Dean Terry born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-05.
    • Has significant influence or control
  • Mr Matthew Lee Smith born 1986 resident in England, British national. Notified 2019-10-01. Ceased 2019-10-01.
    • Holds 75% or more of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Hsf Distri Holding B.V. (Netherlands reg. 09140062). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HSF LOGISTICS (UK) LIMITED has previously traded as:

  • DFDS LOGISTICS (UK) LIMITED (until 2022-04-29)
  • HSF LOGISTICS (UK) LIMITED (until 2022-02-28)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Immingham: