-
HAPAG-LLOYD (U.K.) LIMITED - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, United Kingdom
Company Information
- Company registration number
- 00309325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hapag-Lloyd House
- 48a Cambridge Road
- Barking
- Essex
- IG11 8HH
- England Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, IG11 8HH, England UK
Management
- Managing Directors
- SONNE, Joerg
- Company secretaries
- FALLENI, Roberto
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-01-15
- Age Of Company 1936-01-15 88 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Hapag-Lloyd Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAPAG-LLOYD (U.K.) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
-
HAPAG-LLOYD (U.K.) LIMITED Company Description
- HAPAG-LLOYD (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00309325. Its current trading status is "live". It was registered 1936-01-15. It was previously called HAPAG-LLOYD (U.K.) HOLDINGS LIMITED. It has declared SIC or NACE codes as "52290". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-17.It can be contacted at Hapag-Lloyd House .
Get HAPAG-LLOYD (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hapag-Lloyd (U.k.) Limited - Hapag-Lloyd House, 48a Cambridge Road, Barking, Essex, United Kingdom
- 1936-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAPAG-LLOYD (U.K.) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
termination-director-company-with-name-termination-date (2023-09-19) - TM01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-10) - TM01
-
appoint-person-director-company-with-name-date (2022-03-10) - AP01
-
accounts-with-accounts-type-full (2022-04-08) - AA
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
change-person-director-company-with-change-date (2022-06-07) - CH01
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
-
legacy (2021-06-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
legacy (2021-06-11) - PARENT_ACC
-
legacy (2021-06-11) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
accounts-with-accounts-type-full (2020-03-10) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-06) - AP01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
accounts-with-accounts-type-full (2019-03-07) - AA
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
accounts-with-accounts-type-full (2018-03-16) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-18) - CS01
-
accounts-with-accounts-type-full (2017-03-14) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-20) - TM02
-
accounts-with-accounts-type-full (2015-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
accounts-with-made-up-date (2014-02-13) - AA
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-03-04) - AA
-
change-person-director-company-with-change-date (2013-06-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
appoint-person-director-company-with-name (2013-05-20) - AP01
-
termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
change-person-director-company-with-change-date (2011-05-20) - CH01
keyboard_arrow_right 2010
-
miscellaneous (2010-11-30) - MISC
-
change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
change-person-director-company-with-change-date (2010-07-27) - CH01
-
accounts-with-made-up-date (2010-07-27) - AA
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-02-25) - AA
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-21) - 288a
-
resolution (2009-11-12) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-10-06) - TM02
-
appoint-person-secretary-company-with-name (2009-10-06) - AP03
-
legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-02-21) - AA
-
legacy (2008-04-07) - 288b
-
legacy (2008-04-07) - 288a
-
legacy (2008-11-07) - 363a
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363s
-
accounts-with-made-up-date (2007-03-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 363s
-
accounts-with-made-up-date (2006-05-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
accounts-with-made-up-date (2005-02-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 288a
-
legacy (2004-06-07) - 363s
-
accounts-with-made-up-date (2004-08-04) - AA
-
legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-02-03) - AA
-
legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-02-02) - AA
-
legacy (2002-06-02) - 363s
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 363s
-
accounts-with-made-up-date (2001-01-19) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-10-20) - AA
-
legacy (2000-08-01) - 363s
-
legacy (2000-11-27) - 225
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-10-22) - AA
-
legacy (1999-05-22) - 363s
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-08) - CERTNM
-
legacy (1998-01-11) - 288b
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
resolution (1998-01-12) - RESOLUTIONS
-
accounts-with-made-up-date (1998-02-23) - AA
-
legacy (1998-03-12) - 288a
-
legacy (1998-06-15) - 363s
-
legacy (1998-06-16) - 288b
-
legacy (1998-01-26) - 288a
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-07) - 225
-
legacy (1998-10-15) - 288a
-
legacy (1998-10-15) - 288b
-
accounts-with-made-up-date (1998-10-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 288a
-
accounts-with-accounts-type-full-group (1997-03-11) - AA
-
legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-24) - 363s
-
accounts-with-accounts-type-full-group (1996-02-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 363s
-
legacy (1995-06-16) - 288
-
accounts-with-accounts-type-full-group (1995-03-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-21) - 363s
-
legacy (1994-07-21) - 288
-
accounts-with-accounts-type-full-group (1994-10-21) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-05-21) - AA
-
legacy (1993-05-21) - 363s
-
legacy (1993-07-28) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-22) - AA
-
legacy (1992-05-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-25) - 288
-
legacy (1991-06-12) - 363a
-
accounts-with-accounts-type-full-group (1991-03-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-25) - AA
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-29) - AA
-
legacy (1989-06-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-18) - 288
-
legacy (1988-04-27) - 288
-
legacy (1988-06-21) - 287
-
legacy (1988-09-07) - 288
-
legacy (1988-07-21) - 363
-
legacy (1988-12-05) - 288
-
legacy (1988-12-08) - 288
-
accounts-with-accounts-type-full-group (1988-07-07) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-08-20) - AA
-
legacy (1987-08-20) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-05-27) - AA
-
legacy (1986-05-27) - 363
-
legacy (1986-05-12) - 288
keyboard_arrow_right 1936
-
miscellaneous (1936-01-15) - MISC