Hine Freight Services Ltd

Active04228162 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Enterprise House
Carlton Road
Worksop
S81 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born September 1959 (67)
Bowler, John Ian
Director · Appointed 14 June 2024
British
Born July 1966 (60)
Director · Appointed 14 June 2024
British
Born August 1971 (55)
Officer history (3 former)
14 June 2024
Appointed Mirtchev, Dimiter Alexandrov as Director
14 June 2024
Appointed Bowler, John Ian as Director
14 June 2024
Appointed Smith, Alan as Director
14 June 2024
Resigned Mellor, Gillian Jane as Secretary
14 June 2024
Resigned Hine, Adrian James as Director
4 June 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
4 June 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 June 2001
Appointed Mellor, Gillian Jane as Secretary
4 June 2001
Appointed Hine, Adrian James as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00274602
Former controllers (2)
14 June 2024
Ceased Adrian James Hine — Owns 50–75% of shares
14 June 2024
Ceased Gillian Jane Mellor — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
Hine Freight Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£616,094
Cash
£519,996
Employees
3
Debt Ratio
8%
Current Ratio
12.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £565,775 £599,043 £616,094
Balance sheet detail
202320222021
Fixed Assets£2,153£1,087£1,641
Current Assets£668,017£656,689£639,510
Debtors£148,021£146,834£183,285
Cash£519,996£509,855£456,225
Creditors (< 1 year)£53,762£58,527£75,064
Net Current Assets£614,255£598,162£564,446
Net Assets£616,094£599,043£565,775
Shareholder Funds£616,094£599,043£565,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
23 April 2026Other filing
23 April 2026Other filing
23 April 2026Accounts filing
23 April 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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