Simon Hegele Logistics And Service Limited. Head office in Abingdon. Check Director.

Simon Hegele Logistics And Service Limited, Abingdon

Simon Hegele Logistics and Service Limited is a private limited company. Registered at Dq120 Didcot Quarter Sutton Courtenay Road, Sutton Courtenay, Abingdon OX14 4TE, the aforementioned 19 years old firm was incorporated on 2004-12-23 and is classified as "freight transport by road" (Standard Industrial Classification: 49410), "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the business: Conor M. (appointed on 01 September 2020), Elisha D. (appointed on 01 January 2018), Maximilian S. (appointed on 01 September 2017). Among the secretaries (1 in total), we can name: Sybille S. (appointed on 20 June 2007).

About
Name: Simon Hegele Logistics And Service Limited
Number: 05320609
Incorporation date: 2004-12-23
End of financial year: 31 December


Address:	Dq120 Didcot Quarter Sutton Courtenay Road Sutton Courtenay Abingdon OX14 4TE
SIC code:	49410 - Freight transport by road 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dieter H.

6 April 2016 - 9 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Simon Hegele Logistics and Service Limited confirmation statement filing is 2023-12-29. The last one was filed on 2022-12-15. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Dieter H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (29 pages)
AD01	Change of registered address from 161 Brook Drive Milton Park Abingdon Oxon, Oxfordshire OX14 4SD England on 2022/03/09 to Dq120 Didcot Quarter Sutton Courtenay Road Sutton Courtenay Abingdon Oxfordshire OX14 4TE filed on: 9th, March 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, November 2021 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, July 2021 \| accounts	Free Download (30 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 8th, April 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (28 pages)
AD01	Change of registered address from PO Box OX14 4SD 161 Brook Drive Milton Park Abingdon, Oxon Oxfordshire OX14 4SD England on 2017/09/06 to 161 Brook Drive Milton Park Abingdon Oxon, Oxfordshire OX14 4SD filed on: 6th, September 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 161 Milton Park Abingdon Oxfordshire OX14 4SD on 2017/09/04 to PO Box OX14 4SD 161 Brook Drive Milton Park Abingdon, Oxon Oxfordshire OX14 4SD filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	400000.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 11th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, May 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, November 2008 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, November 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/10/08 filed on: 1st, November 2008 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/22 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, February 2007 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, November 2005 \| resolution	Free Download (10 pages)
287	Registered office changed on 18/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 18th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 20-22 bedford row london WC1R 4JS filed on: 18th, April 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 3rd, February 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 23rd, December 2004 \| incorporation	Free Download (23 pages)

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