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Hillebrand Bulk Logistics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Eastleigh
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Company Details
  • Business Name
    Hillebrand Bulk Logistics Limited
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    05983127
  • Listing UID
    30912
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Location
  • WMFQ+82 Southampton, UK

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Geolocation Details
  • Latitude
    50.923289
  • Longitude
    -1.312428
  • Easting
    448423.0
  • Northing
    113985.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU119329
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAKER, Carolyn Leigh
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Vanbrugh House, First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
    ANSELL, Steven William
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Vanbrugh House, First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
    BAKER, Carolyn Leigh
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Vanbrugh House, First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
    FRY, Kevin William
    Appointed On: November 16, 2009
    Occupation: N/A
    Role: director
    Address: Vanbrugh House, First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
    FRY, Kevin William
    Appointed On: February 28, 2011
    Occupation: N/A
    Role: secretary
    Address: Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
    Resigned On: January 31, 2024
    JEFFERY, Kathryn Emma
    Appointed On: November 18, 2009
    Occupation: N/A
    Role: secretary
    Address: Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
    Resigned On: February 28, 2011
    NORTON, Stephen John
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: secretary
    Address: 9 Clematis Gardens, Woodford Green, Essex, IG8 0BU
    Resigned On: November 18, 2009
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 18, 2006
    BALL, Christopher
    Appointed On: June 9, 2010
    Occupation: N/A
    Role: director
    Address: Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
    Resigned On: March 31, 2017
    DAVIES, Russell Adam
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: Vanbrugh House, First Floor, West Wing, Grange Drive, Southampton, SO30 2AF, England
    Resigned On: December 31, 2025
    DESREUMAUX, Sebastien Robert
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, England
    Resigned On: June 30, 2018
    HERMAN, Gavin Steward, Mr.
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Dissegna House, Weston Avenue, West Thurrock, Grays, RM20 3ZP, United Kingdom
    Resigned On: January 31, 2024
    LEVY, Adrian Joseph Morris
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: director
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 18, 2006
    MAWER, George David
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: director
    Address: Cartref, Blackmore Road Hook End, Brentwood, Essex, CM15 0HP
    Resigned On: June 1, 2018
    PUDGE, David John
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: director
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 18, 2006
    WILLIAMS, Michael Richard
    Appointed On: November 16, 2009
    Occupation: N/A
    Role: director
    Address: Trans Ocean House, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
    Resigned On: July 31, 2016
    YUSEF, Thomas Abraham
    Appointed On: December 18, 2006
    Occupation: N/A
    Role: director
    Address: High Oaks, Pudding Lane, Chigwell, Essex, IG7 6BY
    Resigned On: March 31, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HILLEBRAND BULK LOGISTICS LIMITED
    Company Number
    05983127
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    October 31, 2006
    ETag
    19eb8e7a09c25fde10a22a45619a9dcf8bd228a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 31, 2015
    Previous Company Names
    Ceased On
    December 23, 2021
    Effective From
    July 20, 2009
    Name
    TRANS OCEAN BULK LOGISTICS LIMITED
    Ceased On
    July 20, 2009
    Effective From
    December 19, 2006
    Name
    JF HILLEBRAND GB HOLDINGS LIMITED
    Ceased On
    December 19, 2006
    Effective From
    October 31, 2006
    Name
    CLIPPERDOVE LIMITED
    Registered Office Address
    Address Line 1
    Vanbrugh House First Floor, West Wing
    Address Line 2
    Grange Drive
    country
    England
    Locality
    Southampton
    Post Code
    SO30 2AF
    Type
    ltd

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