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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICORP (UK) NOMINEES LIMITED CROYDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERMES CORPORATE AND FINANCES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOCKLANDS INVESTMENT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARRINGTON MEDICAL SUPPLIES & SERVICES LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
DALTON ELLIS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUESHOT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMODITIES TRADING ENTERPRISE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FABRIQUE LTD WARWICK UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes
KOMMERCE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEVON CORP LTD MARLBOROUGH Dissolved... DORMANT 99999 - Dormant Company
DBN DIRECTOR LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
KSYL CORPORATE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
FOUR POINTS CORPORATE LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GS CORPORATE RESOURCES LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GROWTH TRADEMARKS CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASQ INVEST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALLBIP LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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

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