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 11 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
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/1992 - 08/05/1998 (5 years and 11 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/05/1992 - 31/05/1995 (3years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member Joerg Sonne (931376358) Appointed |
| 21/09/2023 | Martin Rolf (929666445) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Martin Rolf (929666445) Appointed |
| 09/06/2022 | Michael Pradel (917839795) has left the board |
| 13/04/2022 | New Accounts filed |
| 14/03/2022 | Jason Paul Clarke (923938751) has left the board |
| 14/03/2022 | New Board Member Cameron Leslie Bowie (919453697) Appointed |
| 16/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Jason Paul Clarke (923938751) Appointed |
| 08/03/2019 | Cameron Leslie Bowie (913255689) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary Roberto Falleni (920035092) Appointed |
| 25/08/2015 | David Royston Nicklin (914599719) has left the board |
| 23/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 22/05/2013 | New Board Member Michael Pradel (917839795) Appointed |
| 15/05/2013 | Joachim Schlotfeldt (913713113) has left the board |
| 09/03/2013 | New Accounts filed |
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