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
    Andersson, Niclas Goran
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Gregersen, Martin Gade
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Newby, Patrick
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 2
    Lindsay, David James
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2001-12-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Ashburton Registrars Limited
    Individual
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 4
    Terry, Dean
    Manager born in May 1964
    Individual
    Officer
    2015-07-10 ~ 2017-08-05
    OF - Director → CIF 0
    Terry, Dean
    Individual
    Officer
    2014-01-01 ~ 2017-08-05
    OF - Secretary → CIF 0
    Mr Dean Terry
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-05
    PE - Has significant influence or controlCIF 0
  • 5
    Smith, Matthew Lee
    Transport Manager born in July 1986
    Individual (225 offsprings)
    Officer
    2019-10-29 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Matthew Lee Smith
    Born in July 1986
    Individual (225 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Frederiks, Hendrick Simon
    Chairman born in August 1964
    Individual
    Officer
    2002-01-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 7
    Tinkler, Richard John
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Turner, Scott
    Head Of Logistics Operation born in February 1969
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Scott Turner
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2017-09-11 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Misterweg 165, 7102en, Winterswijk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSF LOGISTICS (UK) LIMITED

Previous names
DFDS LOGISTICS (UK) LIMITED - 2022-04-29
HSF LOGISTICS (UK) LIMITED - 2022-02-28
HSF LOGISTICS LIMITED - 2001-12-19
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
Current, Amounts falling due within one year
122 GBP2023-12-31
163,241 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,991 GBP2023-12-31
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
    DFDS LOGISTICS (UK) LIMITED - 2022-04-29
    HSF LOGISTICS (UK) LIMITED - 2022-02-28
    HSF LOGISTICS LIMITED - 2001-12-19
    Registered number 04333555
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.