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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
    Ireland, Sonia
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Thomas
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez Marquez, Jose Carlos
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    HSH MIDCO LIMITED - 2023-09-26
    IDUNA MIDCO LIMITED - 2021-01-19
    icon of address6th Floor, 1 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    57,453 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Howard, Christine Anita
    Individual
    Officer
    icon of calendar 2021-01-12 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Toby
    Partner born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Wiltshire, Alyson Jayne
    Born in August 1970
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Howard, Anthony John
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Cott, Jordan Asher
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Gray, Stuart David
    Partner born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2023-08-24
    OF - Director → CIF 0
  • 7
    icon of address37a, Avenue J F Kennedy, L-1855, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-25 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED - now
    HSH MIDCO LIMITED
    - 2023-09-26
    IDUNA MIDCO LIMITED - 2021-01-19
    icon of address6th Floor 1, Aldermanbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    57,453 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-16 ~ 2022-12-16
    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
parent relation
Company in focus

CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Previous names
IDUNA HOLDINGS LIMITED - 2021-01-19
HSH HOLDINGS LIMITED - 2023-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
39,808,661 GBP2023-12-31
26,403,082 GBP2022-12-31
Debtors
150,305 GBP2023-12-31
242,680 GBP2022-12-31
Creditors
Current
215,950 GBP2023-12-31
300,581 GBP2022-12-31
Net Current Assets/Liabilities
-65,645 GBP2023-12-31
-57,901 GBP2022-12-31
Total Assets Less Current Liabilities
39,743,016 GBP2023-12-31
26,345,181 GBP2022-12-31
Creditors
Non-current
13,258,619 GBP2023-12-31
8,553,730 GBP2022-12-31
Net Assets/Liabilities
26,484,397 GBP2023-12-31
17,791,451 GBP2022-12-31
Equity
Called up share capital
15,112 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
27,813,622 GBP2023-12-31
18,434,829 GBP2022-12-31
Retained earnings (accumulated losses)
-1,344,337 GBP2023-12-31
-653,378 GBP2022-12-31
Equity
26,484,397 GBP2023-12-31
17,791,451 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
39,808,661 GBP2023-12-31
26,403,082 GBP2022-12-31
Additions to investments
13,405,579 GBP2023-12-31
Investments in Group Undertakings
39,808,661 GBP2023-12-31
26,403,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
149,593 GBP2023-12-31
149,377 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
712 GBP2023-12-31
Current, Amounts falling due within one year
93,303 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
150,305 GBP2023-12-31
Current, Amounts falling due within one year
242,680 GBP2022-12-31
Amounts owed to group undertakings
Current
184,430 GBP2023-12-31
292,752 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,520 GBP2023-12-31
7,829 GBP2022-12-31
Other Creditors
Non-current
13,258,619 GBP2023-12-31
8,553,730 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
13,258,619 GBP2023-12-31

Related profiles found in government register
  • CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    Info
    IDUNA HOLDINGS LIMITED - 2021-01-19
    HSH HOLDINGS LIMITED - 2021-01-19
    Registered number 13041894
    icon of addressBirchin Way, Birchin Way, Grimsby DN31 2SG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED
    S
    Registered number 13041894
    icon of addressBirchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
    Limited in Companies House, United Kingdom
    CIF 1
  • IDUNA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address6th Floor, 1, Aldermanbury Square, London, England, EC2V 7HR
    Private Limited Company
    CIF 2
  • HSH HOLDINGS LIMITED
    S
    Registered number 13041894
    icon of addressBirchin Way, Grimsby, North East Lincolnshire, United Kingdom, DN31 2SG
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HSH COLD STORES LIMITED - 2023-05-12
    icon of addressBirchin Way, Grimsby, N E Lincolnshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,248,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HSH COLD STORES LIMITED - 2023-05-12
    icon of addressBirchin Way, Grimsby, N E Lincolnshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,248,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-01-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2021-01-12 ~ 2021-01-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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