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Simon Hegele Logistics And Service Limited

Simon Hegele Logistics And Service Limited is an active company incorporated on 23 December 2004 with the registered office located in Abingdon, Oxfordshire. Simon Hegele Logistics And Service Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05320609
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Dq120 Didcot Quarter Sutton Courtenay Road
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4TE
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 161 Brook Drive Milton Park Abingdon Oxon, Oxfordshire OX14 4SD England
Telephone
01235833015
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President Sector Healthcare • German • Lives in Germany • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Mar 1972
Director • Managing Director • British • Lives in England • Born in Sep 1960
Director • Vice President Service Healthcare • German • Lives in Germany • Born in Aug 1984
Secretary • Solicitor • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The British-German Association
Dr Sybille Steiner is a mutual person.
Active
Rhealisation LLP
Dr Sybille Steiner is a mutual person.
Active
Irwin Mitchell LLP
Dr Sybille Steiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £48.57K (-4%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 1 (+2%)
Total Assets
£5.86M
Increased by £397.85K (+7%)
Total Liabilities
-£3.06M
Decreased by £720.68K (-19%)
Net Assets
£2.8M
Increased by £1.12M (+67%)
Debt Ratio (%)
52%
Decreased by 17% (-25%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 2 May 2025
Charge Satisfied
8 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 9 Mar 2022
Notification of PSC Statement
3 Years Ago on 18 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Satisfaction of charge 053206090003 in full
Submitted on 4 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 21 Jul 2022
Registered office address changed from 161 Brook Drive Milton Park Abingdon Oxon, Oxfordshire OX14 4SD England to Dq120 Didcot Quarter Sutton Courtenay Road Sutton Courtenay Abingdon Oxfordshire OX14 4TE on 9 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 18 Jan 2022
Repayment History
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