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Hine Freight Services Ltd

Hine Freight Services Ltd is an active company incorporated on 4 June 2001 with the registered office located in Worksop, Nottinghamshire. Hine Freight Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04228162
Private limited company
Age
24 years
Incorporated 4 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Enterprise House
Carlton Road
Worksop
S81 7QF
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 18 Constable Road Felixstowe Suffolk IP11 7HL
Telephone
01394272760
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1959
Director • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1966
Director • Freight Forwarding • British • Lives in England • Born in Jun 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Smith and Dimiter Alexandrov Mirchev are mutual people.
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Alan Smith and Dimiter Alexandrov Mirchev are mutual people.
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KM Eebs (Ireland) Limited
Alan Smith and Dimiter Alexandrov Mirchev are mutual people.
Active
Annessa Imports Limited
Alan Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£283
Decreased by £519.71K (-100%)
Turnover
£881.88K
Increased by £881.88K (%)
Employees
3
Same as previous period
Total Assets
£591.54K
Decreased by £78.63K (-12%)
Total Liabilities
-£10.72K
Decreased by £43.36K (-80%)
Net Assets
£580.82K
Decreased by £35.27K (-6%)
Debt Ratio (%)
2%
Decreased by 6.26% (-78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Gillian Jane Mellor (PSC) Resigned
1 Year 3 Months Ago on 14 Jun 2024
Adrian James Hine (PSC) Resigned
1 Year 3 Months Ago on 14 Jun 2024
W. Saunders (Shipping & Forwarding) Limited (PSC) Appointed
1 Year 3 Months Ago on 14 Jun 2024
Adrian James Hine Resigned
1 Year 3 Months Ago on 14 Jun 2024
Gillian Jane Mellor Resigned
1 Year 3 Months Ago on 14 Jun 2024
Dimiter Alexandrov Mirchev Appointed
1 Year 3 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 11 Apr 2025
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 5 Jul 2024
Appointment of Alan Smith as a director on 14 June 2024
Submitted on 24 Jun 2024
Appointment of Dimiter Alexandrov Mirchev as a director on 14 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Gillian Jane Mellor as a secretary on 14 June 2024
Submitted on 24 Jun 2024
Notification of W. Saunders (Shipping & Forwarding) Limited as a person with significant control on 14 June 2024
Submitted on 24 Jun 2024
Repayment History
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