J F Hillebrand (1983) Limited

Proposed for strike-off01741858 Private limited company
Incorporated
25 July 1983 (43 years)
Previously known as
J.F.Hillebrand (U.K.) Limited (until 7 September 2007)
Yewbranch Limited (until 9 December 1983)
Industry
Other transportation support activities (52290)
Controlled by
Steven William Ansell
Accounts type
Full
Region
East of England
Address
Dissegna House Weston Avenue
West Thurrock
Grays
RM20 3ZP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born June 1974 (52)
Baker, Carolyn Leigh
Secretary · Appointed 1 February 2024
Director · Appointed 30 June 2016
Also at Transclear Limited (proposed for strike-off), J F Hillebrand (G.C) Limited (proposed for strike-off) · more companies
British
Born January 1979 (47)
Officer history (19 former)
1 January 2026
Appointed Ansell, Steven William as Director
31 December 2025
Resigned Davies, Russell Adam as Director
1 February 2024
Appointed Baker, Carolyn Leigh as Secretary
1 February 2024
Appointed Davies, Russell Adam as Director
31 January 2024
Resigned Herman, Gavin Steward, Mr. as Director
31 January 2024
Resigned Kelly, Joanne Christina as Secretary
1 June 2018
Resigned Mawer, George David as Director
1 June 2018
Appointed Herman, Gavin Steward, Mr. as Director
31 March 2017
Appointed Mawer, George David as Director
31 March 2017
Resigned Brock, Kevin Richard as Director
30 June 2016
Appointed Kelly, Joanne Christina as Secretary
30 June 2016
Appointed Kelly, Joanne Christina as Director
30 June 2016
Resigned Fry, Kevin William as Secretary
30 June 2016
Resigned Fry, Kevin William as Director
31 March 2014
Resigned Yusef, Thomas Abraham as Director
31 October 2013
Resigned Desbois, Gerard as Director
28 May 2012
Resigned Norton, Stephen John as Secretary
28 May 2012
Appointed Fry, Kevin William as Secretary
28 May 2012
Appointed Fry, Kevin William as Director
13 February 2009
Resigned Bernard, Christophe as Director
1 April 2003
Appointed Desbois, Gerard as Director
1 April 2003
Appointed Bernard, Christophe as Director
1 April 2003
Appointed Yusef, Thomas Abraham as Director
1 April 2003
Resigned Lobeck, Uwe as Secretary
1 April 2003
Appointed Norton, Stephen John as Secretary
1 April 2003
Resigned Ebert, Paul Wilhelm as Director
26 September 2002
Appointed Lobeck, Uwe as Secretary
26 September 2002
Resigned Brock, Kevin Richard as Secretary
5 August 2002
Appointed Brock, Kevin Richard as Secretary
5 August 2002
Resigned Hastings Jones, Penny Anne as Secretary
5 August 2002
Resigned Hastings-Jones, Alan Richard as Director
5 August 2002
Resigned Langan, William Henry as Director
5 August 2002
Appointed Brock, Kevin Richard as Director
16 November 1998
Appointed Hastings Jones, Penny Anne as Secretary
16 November 1998
Resigned Langan, Christine Veronica as Secretary
9 June 1997
Resigned Preston, Roger John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2025
Has significant influence or control
British
Born June 1974 (52)
Former controllers (3)
31 December 2025
Ceased Russell Adam Davies — Has significant influence or control
31 January 2024
Ceased Gavin Steward Herman — Has significant influence or control
1 April 2020
Ceased George David Mawer — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£12,703,405
Profit Before Tax
(£1,797)
Employees
2
Return on Equity
-0%
Balance sheet detail
2025
Fixed Assets£12,703,405
Net Assets£12,703,405
Shareholder Funds£12,703,405

Filings 153

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
7 November 2026Application to strike the company off the register
15 July 2026Share capital filing
15 July 2026Statement of capital
15 July 2026Insolvency filing
Show all 153 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?