HILLEBRAND BULK LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05983127

Incorporation date

31/10/2006

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2022)

05/01/2026

Cessation of Russell Adam Davies as a person with significant control on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Russell Adam Davies as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Notification of Steven William Ansell as a person with significant control on 2025-12-31

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

21/05/2024

Registered office address changed from 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF England to Vanbrugh House First Floor, West Wing Grange Drive Southampton SO30 2AF on 2024-05-21

View PDF (1 pages)

14/05/2024

Registered office address changed from Trans Ocean House Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF on 2024-05-14

View PDF (1 pages)

01/02/2024

Termination of appointment of Gavin Steward Herman as a director on 2024-01-31

View PDF (1 pages)

01/02/2024

Cessation of Gavin Steward Herman as a person with significant control on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Carolyn Leigh Baker as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Russell Adam Davies as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Steven William Ansell as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Kevin William Fry as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Carolyn Leigh Baker as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Notification of Russell Adam Davies as a person with significant control on 2024-02-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

06/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	31/10/2006 - 18/12/2006	1588
Mawer, George David	Director	18/12/2006 - 01/06/2018	22
Mr Michael Richard Williams	Director	16/11/2009 - 31/07/2016	8
Mr. Gavin Steward Herman	Director	01/06/2018 - 31/01/2024	16
Levy, Adrian Joseph Morris	Director	31/10/2006 - 18/12/2006	946

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HILLEBRAND BULK LOGISTICS LIMITED

HILLEBRAND BULK LOGISTICS LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at Vanbrugh House First Floor, West Wing, Grange Drive, Southampton SO30 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HILLEBRAND BULK LOGISTICS LIMITED?

HILLEBRAND BULK LOGISTICS LIMITED is currently Active. It was registered on 31/10/2006 .

Where is HILLEBRAND BULK LOGISTICS LIMITED located?

HILLEBRAND BULK LOGISTICS LIMITED is registered at Vanbrugh House First Floor, West Wing, Grange Drive, Southampton SO30 2AF.

What does HILLEBRAND BULK LOGISTICS LIMITED do?

HILLEBRAND BULK LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for HILLEBRAND BULK LOGISTICS LIMITED?

The latest filing was on 05/01/2026: Cessation of Russell Adam Davies as a person with significant control on 2025-12-31.