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Hapag-Lloyd (U.K.) Limited

Hapag-Lloyd (U.K.) Limited is an active company incorporated on 15 January 1936 with the registered office located in Barking, Greater London. Hapag-Lloyd (U.K.) Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00309325
Private limited company
Age
89 years
Incorporated 15 January 1936
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hapag-Lloyd House
48a Cambridge Road
Barking
Essex
IG11 8HH
England
Same address for the past 6 years
Telephone
02085074000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1961
Director • Senior Managing Director Region North Eu • German • Lives in Germany • Born in Jan 1971
Hapag-Lloyd Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hapag-Lloyd Ships Ltd
Mr Cameron Leslie Bowie is a mutual person.
Active
Hapag-Lloyd Container (No. 3) Limited
Mr Cameron Leslie Bowie is a mutual person.
Active
Hapag-Lloyd Ships (No 2) Ltd
Mr Cameron Leslie Bowie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146K
Increased by £75K (+106%)
Turnover
£16.29M
Increased by £173K (+1%)
Employees
210
Decreased by 1 (-0%)
Total Assets
£12.79M
Increased by £1.77M (+16%)
Total Liabilities
-£5.1M
Increased by £325K (+7%)
Net Assets
£7.69M
Increased by £1.45M (+23%)
Debt Ratio (%)
40%
Decreased by 3.46% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Joerg Sonne Appointed
2 Years Ago on 5 Sep 2023
Martin Rolf Resigned
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Martin Rolf Appointed
3 Years Ago on 7 Jun 2022
Mr Cameron Leslie Bowie Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Joerg Sonne as a director on 5 September 2023
Submitted on 21 Sep 2023
Termination of appointment of Martin Rolf as a director on 5 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 19 May 2023
Appointment of Mr Martin Rolf as a director on 7 June 2022
Submitted on 8 Jun 2022
Termination of appointment of Michael Pradel as a director on 7 June 2022
Submitted on 7 Jun 2022
Repayment History
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