HSF Logistics (UK) Limited

Active04333555 Private limited company
Incorporated
4 December 2001 (24 years)
Previously known as
DFDS Logistics (UK) Limited (until 29 April 2022)
HSF Logistics (UK) Limited (until 28 February 2022)
HSF Logistics Limited (until 19 December 2001)
Industry
Freight transport by road (49410)
Directors
Niclas Goran Andersson
Owned by
DFDS A/s
Accounts type
Small
Region
Yorkshire
Address
Nordic House Western Access Road
Immingham Dock
Immingham
DN40 2LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Andersson, Niclas Goran
Director · Appointed 14 September 2021
Swedish
Born December 1973 (52)
Director · Appointed 14 September 2021
Dutch
Born October 1981 (45)
Officer history (10 former)
21 February 2026
Resigned Gregersen, Martin Gade as Director
7 March 2022
Resigned Smith, Matthew Lee as Director
14 September 2021
Resigned Frederiks, Hendrick Simon as Director
14 September 2021
Appointed Newby, Patrick as Director
14 September 2021
Appointed Gregersen, Martin Gade as Director
14 September 2021
Appointed Andersson, Niclas Goran as Director
29 October 2019
Appointed Smith, Matthew Lee as Director
30 September 2019
Resigned Turner, Scott as Director
11 September 2017
Appointed Turner, Scott as Director
5 August 2017
Resigned Terry, Dean as Director
5 August 2017
Resigned Terry, Dean as Secretary
10 July 2015
Appointed Terry, Dean as Director
1 January 2014
Appointed Terry, Dean as Secretary
1 January 2014
Resigned Tinkler, Richard John as Secretary
3 September 2010
Resigned Lindsay, David James as Director
17 January 2002
Appointed Frederiks, Hendrick Simon as Director
4 December 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
4 December 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
4 December 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
4 December 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
4 December 2001
Appointed Lindsay, David James as Director
4 December 2001
Appointed Tinkler, Richard John as Secretary

Ownership 1 active

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

DFDS A/s
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (4)
1 October 2019
Ceased Matthew Lee Smith — Holds 75–100% of voting rights (as a trust)
30 September 2019
Ceased Scott Turner — Has significant influence or control
5 August 2017
Ceased Dean Terry — Has significant influence or control
6 April 2016
Ceased HSF Distri Holding B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£448,371
Current Ratio
13.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £320,341 £440,497 £507,108 £404,670 £437,248 £424,939
Balance sheet detail
202520232022202120202019
Fixed Assets£0£93,993£96,691£48,247
Current Assets£458,240£451,935£425,722£1,087,880£885,156£906,613
Debtors£9,869£9,991£194,690£890,473
Cash£448,371£441,944£231,032£169,174
Creditors (< 1 year)£33,301£14,687£21,052£639,049£829,240£926,333
Net Current Assets£424,939£437,248£404,670£448,831£343,806£272,094
Net Assets£507,108£440,497£320,341
Shareholder Funds£424,939£437,248£404,670£507,108£440,497£320,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Insolvency filing
5 November 2026Share capital filing
5 November 2026Statement of capital
5 November 2026Resolutions
17 September 2026Change of details for a person with significant control

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