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Summary

Affiliates

Contact details

Officers21

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

PEEL PORTS LOGISTICS HUMBER LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Nov 1984 (40 years ago)

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Summary

NamePEEL PORTS LOGISTICS HUMBER LTD
Historical names
  • H.E.S. (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01865998
Incorporation Date23 Nov 1984 (40 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PPL H******************

ActiveUnited Kingdom

NEW H***********************************

ActiveUnited Kingdom

PPL H***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, MERSEYSIDE, LIVERPOOL, MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

Officers

corporate

IndividualUnited Kingdom

PEEL PORTS INVESTMENTS LIMITED

Person with significant control


Appointed on17 Mar 2023

corporate

IndividualNetherlands

HES Beheer B.V.

Person with significant control


Appointed on30 Jun 2016

Resigned on17 Mar 2023

individual

IndividualUnited Kingdom

Hoeijmans, Marielle Jody Marije

Director


Appointed on18 Sep 2022

Resigned on17 Mar 2023

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Jackson, Christopher Benjamin

Director


Appointed on01 Mar 1997

Resigned on06 Aug 2001

individual

IndividualUnited Kingdom

Cook, Graham Arthur

Secretary


Appointed on01 Mar 2006

Resigned on29 Apr 2013

individual

IndividualUnited Kingdom

Hotchkin, Michael Graham

Secretary


Appointed on29 Apr 2013

Resigned on13 Jul 2021

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Events

Old value

31 Mar 2023

Name changeH.E.S. (U.K.) LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Termination director company with name termination dateTM01View
21 Oct 2022Appoint person director company with name dateAP01View
06 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Feb 2025
    due by 05 Mar 2025
  • Last statement dated19 Feb 2024
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is PEEL PORTS LOGISTICS HUMBER LTD's headquarters?

PEEL PORTS LOGISTICS HUMBER LTD's headquarters is located at UNITED KINGDOM, MERSEYSIDE, LIVERPOOL, MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

What is PEEL PORTS LOGISTICS HUMBER LTD's industry?

PEEL PORTS LOGISTICS HUMBER LTD is in the industry of Activities of head offices

What year was PEEL PORTS LOGISTICS HUMBER LTD started?

PEEL PORTS LOGISTICS HUMBER LTD was started in 1984

Sources: Companies House