HILLSBRAM FREIGHT & LOGISTICS LTD - LONDON
Company Profile | Company Filings |
Overview
HILLSBRAM FREIGHT & LOGISTICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILLSBRAM FREIGHT & LOGISTICS LTD was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HILLSBRAM FREIGHT & LOGISTICS LTD was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511220. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HILLSBRAM FREIGHT & LOGISTICS LTD - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILLSBRAM CONSULTING LTD (until 10/10/2011)
HILLSBRAM CONSULTING LTD (until 10/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRST HONOUR VENTURES LTD | Corporate Director | 2016-09-01 | CURRENT | ||
MR. GREGORY DENVER MORGAN | Oct 1974 | British | Director | 2017-12-20 | CURRENT |
C/O ENTERPRISE SOLUTIONS LTD | Corporate Director | 2011-10-07 UNTIL 2016-09-01 | RESIGNED | ||
LONDON PROFESSIONAL MANAGEMENT LTD | Corporate Director | 2008-02-21 UNTIL 2011-10-07 | RESIGNED | ||
ENTERPRISE SOLUTIONS LTD | Corporate Secretary | 2012-02-29 UNTIL 2016-09-01 | RESIGNED | ||
LONDON CORPORATE ADMINISTRATION LTD | Corporate Secretary | 2008-02-21 UNTIL 2011-10-07 | RESIGNED | ||
MRS CHLOE STEPHANI | Nov 1974 | Cypriot | Director | 2014-11-28 UNTIL 2017-12-20 | RESIGNED |
MR. DANIEL SKORDIS | Dec 1975 | British | Director | 2009-09-14 UNTIL 2012-01-01 | RESIGNED |
MR PAUL KYTHREOTIS | May 1967 | British | Director | 2010-09-13 UNTIL 2011-10-07 | RESIGNED |
MR SIMOS ANTONIADES | May 1958 | Cypriot | Director | 2012-01-01 UNTIL 2014-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kanika Green | 2021-05-24 | 9/1971 | London Greater London | Significant influence or control |
Mr Ivan Petricek | 2016-04-06 - 2021-05-24 | 12/1970 | London | Ownership of shares 75 to 100 percent |
Mr Ivan Petricek | 2016-04-06 - 2021-05-24 | 12/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2023-09-29 | 31-12-2022 | £6,652 equity |
Micro-entity Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2023-02-14 | 31-12-2021 | £3,266,709 equity |
Hillsbram Freight & Logistics Limited - Limited company accounts 20.1 | 2021-09-29 | 31-12-2020 | $5,531 Cash $3,259,359 equity |
Micro-entity Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2018-09-15 | 31-12-2017 | £986,603 equity |
Micro-entity Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2018-04-04 | 31-12-2016 | $5,398,834 Cash $5,208,532 equity |
Abbreviated Company Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2016-08-20 | 31-12-2015 | $182 Cash $4,603,911 equity |
Abbreviated Company Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2015-10-01 | 31-12-2014 | £126,114 Cash £91,628 equity |
Abbreviated Company Accounts - HILLSBRAM FREIGHT & LOGISTICS LTD | 2014-09-30 | 31-12-2013 | £261,670 Cash £57,560 equity |