ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hillebrand Bulk Logistics Limited

Hillebrand Bulk Logistics Limited is an active company incorporated on 31 October 2006 with the registered office located in Southampton, Hampshire. Hillebrand Bulk Logistics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05983127
Private limited company
Age
19 years
Incorporated 31 October 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 9 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 (11 months remaining)
Address
Vanbrugh House First Floor, West Wing
Grange Drive
Southampton
SO30 2AF
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF England
Telephone
01489774600
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Finance Officer • British • Lives in Scotland • Born in May 1972
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1971
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Director • Area Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hillebrand Gori UK Ltd
Mr Russell Adam Davies, Mrs Carolyn Leigh Baker, and 1 more are mutual people.
Active
Hillebrand Gori Scotland Ltd
Mr Russell Adam Davies, Mrs Carolyn Leigh Baker, and 1 more are mutual people.
Active
Transclear Limited
Mr Russell Adam Davies is a mutual person.
Active
J F Hillebrand (1983) Limited
Mr Russell Adam Davies is a mutual person.
Active
J F Hillebrand (G.C) Limited
Mr Russell Adam Davies is a mutual person.
Active
A B V Logistics Ltd
Mr Russell Adam Davies is a mutual person.
Dissolved
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
£22K
Increased by £19K (+633%)
Turnover
£55.63M
Decreased by £12.81M (-19%)
Employees
22
Same as previous period
Total Assets
£85.98M
Decreased by £4.27M (-5%)
Total Liabilities
-£20.87M
Decreased by £971K (-4%)
Net Assets
£65.11M
Decreased by £3.3M (-5%)
Debt Ratio (%)
24%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Mr Steven William Ansell Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Carolyn Leigh Baker Appointed
1 Year 9 Months Ago on 1 Feb 2024
Russell Adam Davies (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Russell Adam Davies Appointed
1 Year 9 Months Ago on 1 Feb 2024
Gavin Steward Herman Resigned
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
Discover Hillebrand Bulk Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF England to Vanbrugh House First Floor, West Wing Grange Drive Southampton SO30 2AF on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from Trans Ocean House Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 1st Floor, West Wing, Vanbrugh House First Floor, West Wing Vanbrugh House, Grange Drive Southampton SO30 2AF on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Kevin William Fry as a secretary on 31 January 2024
Submitted on 1 Feb 2024
Cessation of Gavin Steward Herman as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mrs Carolyn Leigh Baker as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Russell Adam Davies as a director on 1 February 2024
Submitted on 1 Feb 2024
Notification of Russell Adam Davies as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year