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Home > England & Wales Companies > HAPAG-LLOYD (U.K.) LIMITED
Company Information for

HAPAG-LLOYD (U.K.) LIMITED

HAPAG-LLOYD HOUSE, 48A CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH,
Company Registration Number
00309325
Private Limited Company
Active

Company Overview

About Hapag-lloyd (u.k.) Ltd
HAPAG-LLOYD (U.K.) LIMITED was founded on 1936-01-15 and has its registered office in Barking. The organisation's status is listed as "Active". Hapag-lloyd (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAPAG-LLOYD (U.K.) LIMITED
 
Legal Registered Office
HAPAG-LLOYD HOUSE
48A CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8HH
Other companies in IG11
 
Filing Information
Company Number 00309325
Company ID Number 00309325
Date formed 1936-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 23:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPAG-LLOYD (U.K.) LIMITED
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Company Officers of HAPAG-LLOYD (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO FALLENI
 Company Secretary 2015-08-20
CAMERON LESLIE BOWIE
 Director 2008-07-01
MICHAEL PRADEL
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROYSTON NICKLIN
 Company Secretary 2009-09-30 2015-08-20
JOACHIM SCHLOTFELDT
 Director 2009-02-01 2013-05-01
MICHAEL REEVE
 Company Secretary 1998-10-13 2009-09-30
HARTMUT LUEHR
 Director 2004-06-01 2009-01-31
RALF WALTER LISCH
 Director 2008-04-01 2008-06-30
THOMAS HEINZ ARTHUR MANDELKAU
 Director 2002-10-30 2008-03-31
ADOLF ADRION
 Director 1998-05-08 2004-06-01
ERNST JOACHIM HINNE
 Director 1998-03-01 2002-10-30
THOMAS KOOPMANN
 Company Secretary 1997-02-03 1998-10-13
GUNTHER CASJENS
 Director 1993-06-09 1998-05-08
CLAUS-PETER KULENKAMPFF-BOEPECKER
 Director 1992-05-17 1998-05-08
HAUS JURGEN MOSIG
 Director 1997-12-05 1998-05-08
BERND WREDE
 Director 1992-05-17 1998-05-08
MARTIN SIEG
 Director 1995-01-01 1997-12-05
DAVID JONATHAN BARLOW
 Company Secretary 1994-06-30 1997-02-01
MICHAEL JOHN ALLWOOD
 Director 1992-05-17 1995-05-31
DEREK HAMMERSLEY
 Company Secretary 1992-05-17 1994-06-30
DEREK HAMMERSLEY
 Director 1992-05-17 1994-06-30
HANS-JAKOB KRUSE
 Director 1992-05-17 1993-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON LESLIE BOWIE HAPAG-LLOYD CONTAINER (NO. 3) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
CAMERON LESLIE BOWIE HAPAG-LLOYD CONTAINER (NO.2) LIMITED Director 2012-06-15 CURRENT 2012-05-28 Active - Proposal to Strike off
CAMERON LESLIE BOWIE HAPAG-LLOYD CONTAINER LIMITED Director 2011-07-27 CURRENT 2011-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-06AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21DIRECTOR APPOINTED MR JOERG SONNE
2023-09-21DIRECTOR APPOINTED MR JOERG SONNE
2023-09-21AP01DIRECTOR APPOINTED MR JOERG SONNE
2023-09-19APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLF
2023-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLF
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR MARTIN ROLF
2022-06-07CH01Director's details changed for Mr Cameron Leslie Bowie on 2022-06-07
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRADEL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10AP01DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL CLARKE
2021-06-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Hapag Lloyd House Cambridge Road Barking Essex IG11 8HH
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON LESLIE BOWIE
2019-03-06AP01DIRECTOR APPOINTED MR JASON PAUL CLARKE
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 910000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 910000
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-20AP03Appointment of Mr Roberto Falleni as company secretary on 2015-08-20
2015-08-20TM02Termination of appointment of David Royston Nicklin on 2015-08-20
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 910000
2015-05-19AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 910000
2014-06-10AR0117/05/14 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Michael Pradel on 2013-06-03
2013-05-30AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-20AP01DIRECTOR APPOINTED MICHAEL PRADEL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHLOTFELDT
2012-05-24AR0117/05/12 ANNUAL RETURN FULL LIST
2011-05-20AR0117/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SCHLOTFELDT / 10/06/2010
2010-11-30MISCSECT 519
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SEA CONTAINERS HOUSE, 20,UPPER GROUND, BLACKFRIARS BRIDGE, LONDON. SE1 9PD
2010-07-27AR0117/05/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LESLIE BOWIE / 09/04/2010
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12RES01ALTER ARTICLES 09/10/2009
2009-10-06AP03SECRETARY APPOINTED DAVID ROYSTON NICKLIN
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL REEVE
2009-06-11363aRETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS
2009-03-21288aDIRECTOR APPOINTED JOACHIM SCHLOTFELDT
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR HARTMUT LUEHR
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07363aRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR RALF LISCH
2008-08-13288aDIRECTOR APPOINTED CAMERON LESLIE BOWIE
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR THOMAS MANDELKAU
2008-04-07288aDIRECTOR APPOINTED DR. RALF WALTER LISCH
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-22363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-28363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07288bDIRECTOR RESIGNED
2004-06-07363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-07288aNEW DIRECTOR APPOINTED
2003-06-08363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-06-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-31363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-27225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-05-22363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-15288bSECRETARY RESIGNED
1998-10-15288aNEW SECRETARY APPOINTED
1998-08-07225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
1998-06-16288bDIRECTOR RESIGNED
1998-06-16288bDIRECTOR RESIGNED
1998-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HAPAG-LLOYD (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAPAG-LLOYD (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPAG-LLOYD (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPAG-LLOYD (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of HAPAG-LLOYD (U.K.) LIMITED registering or being granted any patents
Domain Names

HAPAG-LLOYD (U.K.) LIMITED owns 1 domain names.

hlcl.co.uk  

Trademarks
We have not found any records of HAPAG-LLOYD (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAPAG-LLOYD (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-03-13 GBP £4,537
London Borough of Barking and Dagenham Council 2013-09-12 GBP £5,257

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAPAG-LLOYD (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAPAG-LLOYD (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAPAG-LLOYD (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG11 8HH