Hapag-Lloyd Container (No. 3) Limited

Active09714621 Private limited company
Incorporated
3 August 2015 (11 years)
Industry
Other transportation support activities (52290)
Directors
Sarah Schlueter
Owned by
Hapag-Lloyd Aktiengesellschaft
Accounts type
Small
Region
Greater London
Address
Hapag Lloyd House 48A
Cambridge Road
Barking
IG11 8HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
19
Outstanding
19
Part satisfied
0
Satisfied
0

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)
Director · Appointed 3 August 2015
Italian
Born December 1961 (64)
Mansfield, Thomas
Secretary · Appointed 3 August 2015
Officer history (3 former)
12 July 2026
Resigned Bowie, Cameron Leslie as Director
1 July 2026
Appointed Schlueter, Sarah as Director
1 March 2022
Appointed Bowie, Cameron Leslie as Director
1 March 2022
Resigned Clarke, Jason Paul as Director
8 January 2020
Appointed Clarke, Jason Paul as Director
8 January 2020
Resigned Bowie, Cameron Leslie as Director
3 August 2015
Appointed Falleni, Roberto as Director
3 August 2015
Appointed Mansfield, Thomas as Secretary
3 August 2015
Appointed Bowie, Cameron Leslie 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
Has significant influence or control
Public Limited Company
Reg. no. Hrb 97937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates2 August 2026

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