Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Hapag-Lloyd (U.K.) Limited
- Incorporated
- 15 January 1936 (90 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Sarah SchlueterJoerg Sonne
- Owned by
- Hapag-Lloyd Aktiengesellschaft
- Accounts type
- Full
- Region
- Greater London
- Address
- Hapag-Lloyd House48A Cambridge RoadBarkingIG11 8HH
Officers 3 active
Officer details are public data from the Companies House register.
Schlueter, Sarah
Director · Appointed 1 July 2026
German
Born September 1981 (45)
Sonne, Joerg
Director · Appointed 5 September 2023
German
Born January 1971 (55)
Falleni, Roberto
Secretary · Appointed 20 August 2015
Officer history (24 former)
12 July 2026
1 July 2026
Appointed Schlueter, Sarah as Director
5 September 2023
Appointed Sonne, Joerg as Director
5 September 2023
Resigned Rolf, Martin as Director
7 June 2022
Resigned Pradel, Michael as Director
7 June 2022
Appointed Rolf, Martin as Director
2 March 2022
1 March 2022
1 March 2019
28 February 2019
20 August 2015
Appointed Falleni, Roberto as Secretary
20 August 2015
Resigned Nicklin, David Royston as Secretary
1 May 2013
Resigned Schlotfeldt, Joachim as Director
30 April 2013
Appointed Pradel, Michael as Director
30 September 2009
Appointed Nicklin, David Royston as Secretary
30 September 2009
1 February 2009
Appointed Schlotfeldt, Joachim as Director
31 January 2009
Resigned Luehr, Hartmut as Director
1 July 2008
30 June 2008
1 April 2008
31 March 2008
Resigned Mandelkau, Thomas Heinz Arthur as Director
1 June 2004
Appointed Luehr, Hartmut as Director
1 June 2004
Resigned Adrion, Adolf as Director
30 October 2002
Appointed Mandelkau, Thomas Heinz Arthur as Director
30 October 2002
Resigned Hinne, Ernst Joachim as Director
13 October 1998
13 October 1998
Resigned Koopmann, Thomas as Secretary
8 May 1998
Resigned Casjens, Gunther as Director
8 May 1998
Appointed Adrion, Adolf as Director
8 May 1998
Resigned Wrede, Bernd as Director
8 May 1998
Resigned Mosig, Haus Jurgen as Director
8 May 1998
Resigned Kulenkampff-Boepecker, Claus-Peter as Director
1 March 1998
Appointed Hinne, Ernst Joachim as Director
5 December 1997
Resigned Sieg, Martin as Director
5 December 1997
Appointed Mosig, Haus Jurgen as Director
3 February 1997
Appointed Koopmann, Thomas as Secretary
1 February 1997
Resigned Barlow, David Jonathan as Secretary
31 May 1995
1 January 1995
Appointed Sieg, Martin as Director
30 June 1994
Appointed Barlow, David Jonathan as Secretary
30 June 1994
Resigned Hammersley, Derek as Secretary
30 June 1994
Resigned Hammersley, Derek as Director
9 June 1993
Appointed Casjens, Gunther as Director
9 June 1993
Resigned Kruse, Hans-Jakob as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hapag-Lloyd Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 97937
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 14 April 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 17 May 2025 |
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