Hillsbram Freight & Logistics Ltd. Head office in London. Check Director.

Hillsbram Freight & Logistics Ltd, London

Hillsbram Freight & Logistics Ltd is a private limited company. Formerly, it was called Hillsbram Consulting Ltd (changed on 2011-10-10). Located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT, the aforementioned 16 years old company was incorporated on 2008-02-21 and is officially classified as "operation of warehousing and storage facilities for water transport activities" (Standard Industrial Classification: 52101).
1 director can be found in the business: Gregory M. (appointed on 20 December 2017).

About
Name: Hillsbram Freight & Logistics Ltd
Number: 06511220
Incorporation date: 2008-02-21
End of financial year: 31 December


Address:	Warnford Court 29 Throgmorton Street London EC2N 2AT
SIC code:	52101 - Operation of warehousing and storage facilities for water transport activities

Company staff

People with significant control

Kanika G.

24 May 2021

Nature of control:	significiant influence or control

Ivan P.

6 April 2016 - 24 May 2021

Nature of control:	75,01-100% shares

Ivan P.

6 April 2016 - 24 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,541	52,791	367,584	298,896	4,609,657	22,560,639	19,641,461	20,374,265	8,969,033	3,269,645	9,790
Total Assets Less Current Liabilities	1,530	24,636	57,560	91,628	4,603,911	22,493,450	19,579,839	16,751,114	6,418,455	3,266,709	6,652
Number Shares Allotted	-	1	1	-	18,221	18,221	-	-	-	-	-
Shareholder Funds	1,530	24,636	57,560	91,628	4,603,911	5,208,532	-	-	-	-	-

The deadline for Hillsbram Freight & Logistics Ltd confirmation statement filing is 2024-01-26. The last confirmation statement was sent on 2023-01-12. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Kanika G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT England on Thu, 16th Nov 2023 to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT England on Thu, 16th Nov 2023 to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 16th, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, February 2023 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, April 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 9th, January 2020 \| accounts	Free Download (23 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 34 South Molton Street London W1K 5RG on Mon, 23rd Apr 2018 to Warnford Court 29 Throgmorton Street London EC2N 2AT filed on: 23rd, April 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Dec 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
AP02	New person appointed on Thu, 1st Sep 2016 to the position of a member filed on: 1st, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 37186.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 6th Mar 2014. Old Address: 1St Floor 34 South Molton Street London W1K 5RG filed on: 6th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 1.00 GBP capital
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: First Floor 34 South Molton Street London W1K 5RG England filed on: 21st, February 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: 1St Floor 35 South Molton Street Mayfair London W1K 5RG United Kingdom filed on: 21st, February 2014 \| address	Free Download (1 page)
CH04	Secretary's name changed on Sat, 1st Jun 2013 filed on: 21st, February 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Nov 2013. Old Address: 4Th Floor 100 New Bond Street London W1S 1SP United Kingdom filed on: 19th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on Wed, 29th Feb 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 29th Feb 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
AP04	On Fri, 2nd Mar 2012, company appointed a new person to the position of a secretary filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Jan 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
AP02	New person appointed on Mon, 10th Oct 2011 to the position of a member filed on: 10th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 10th Oct 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed hillsbram consulting LTDcertificate issued on 10/10/11 filed on: 10th, October 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 10th Oct 2011 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 27th May 2011. Old Address: Fidemont House, 27 Stubbs Wood Chesham Bois Amersham Bucks HP6 6EX filed on: 27th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 16th Aug 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Aug 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on Sun, 21st Feb 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 21st Feb 2010 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (9 pages)
288a	On Thu, 24th Sep 2009 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)

Companies nearby
The Ocean Partnership Limited (0.00 mile)
Bentley Lewis Limited (0.01 mile)
Ri Uk Solar Holdings Limited (0.01 mile)
Blackrock World Mining Investment Company Limited (0.01 mile)


Ksyl Investments Ltd (0.00 mile)
Ableton Projects Ltd (0.01 mile)
Brshut Opco Limited (0.01 mile)
Grosvenor Alternate Partner Limited (0.01 mile)

Find other company