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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Newby, Patrick
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Gregersen, Martin Gade
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Andersson, Niclas Goran
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Terry, Dean
    Manager born in May 1964
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2017-08-05
    OF - Director → CIF 0
    Terry, Dean
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-08-05
    OF - Secretary → CIF 0
    Mr Dean Terry
    Born in May 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
  • 2
    Frederiks, Hendrick Simon
    Chairman born in August 1964
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Smith, Matthew Lee
    Transport Manager born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Matthew Lee Smith
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 5
    Tinkler, Richard John
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Turner, Scott
    Head Of Logistics Operation born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-11 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Scott Turner
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 8
    Lindsay, David James
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    icon of addressMisterweg 165, 7102en, Winterswijk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSF LOGISTICS (UK) LIMITED

Previous names
HSF LOGISTICS (UK) LIMITED - 2022-02-28
HSF LOGISTICS LIMITED - 2001-12-19
DFDS LOGISTICS (UK) LIMITED - 2022-04-29
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
9,991 GBP2023-12-31
194,690 GBP2022-12-31
Cash at bank and in hand
441,944 GBP2023-12-31
231,032 GBP2022-12-31
Current Assets
451,935 GBP2023-12-31
425,722 GBP2022-12-31
Creditors
Current
14,687 GBP2023-12-31
21,052 GBP2022-12-31
Net Current Assets/Liabilities
437,248 GBP2023-12-31
404,670 GBP2022-12-31
Total Assets Less Current Liabilities
437,248 GBP2023-12-31
404,670 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
436,248 GBP2023-12-31
403,670 GBP2022-12-31
Equity
437,248 GBP2023-12-31
404,670 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,869 GBP2023-12-31
31,449 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
122 GBP2023-12-31
Current, Amounts falling due within one year
163,241 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
9,991 GBP2023-12-31
Current, Amounts falling due within one year
194,690 GBP2022-12-31
Trade Creditors/Trade Payables
Current
483 GBP2022-12-31
Amounts owed to group undertakings
Current
9,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37 GBP2023-12-31
529 GBP2022-12-31
Other Creditors
Current
4,950 GBP2023-12-31
20,040 GBP2022-12-31

  • HSF LOGISTICS (UK) LIMITED
    Info
    HSF LOGISTICS (UK) LIMITED - 2022-02-28
    HSF LOGISTICS LIMITED - 2022-02-28
    DFDS LOGISTICS (UK) LIMITED - 2022-02-28
    Registered number 04333555
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.