Website & contact details
- Group website
- The site of this company’s group or brand.
Constellation Cold Logistics UK Holdings Limited
- Incorporated
- 25 November 2020 (5 years)
- Previously known as
- HSH Holdings Limited (until 16 May 2023)Iduna Holdings Limited (until 19 January 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Birchin WayBirchin WayGrimsbyDN31 2SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born July 1973 (53)
Director · Appointed 23 October 2024
Irish
Born December 1978 (47)
Officer history (7 former)
31 October 2026
Resigned Rodriguez Marquez, Jose Carlos as Director
29 October 2025
29 October 2025
31 October 2024
23 October 2024
24 August 2023
24 August 2023
24 August 2023
Appointed Rodriguez Marquez, Jose Carlos as Director
24 August 2023
24 August 2023
Resigned Howard, Christine Anita as Secretary
12 January 2021
12 January 2021
12 January 2021
Appointed Howard, Christine Anita as Secretary
25 November 2020
25 November 2020
25 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13076994
Former controllers (2)
16 December 2022
Ceased HSH Midco Limited — Owns 75–100% of shares
16 December 2022
Ceased Aeif 2 CS 4 S.A.R.L. — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Constellation Cold Logistics UK Midco Limited Owns 75–100% of shares
Constellation Cold Logistics UK Holdings Limited This company Owns 75–100% of shares
Constellation Cold Logistics UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £25,806,655
- Turnover
- £0
- Profit Before Tax
- (£677,742)
- Return on Equity
- -3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £26,403,082 | |||
| Debtors | £80,361 | £150,305 | £242,680 | £73,504 |
| Creditors (< 1 year) | £152,531 | £215,950 | £300,581 | £53,326 |
| Creditors (> 1 year) | £13,929,836 | £13,258,619 | £8,553,730 | £8,291,792 |
| Net Current Assets | (£72,170) | (£65,645) | (£57,901) | £20,178 |
| Net Assets | £25,806,655 | £26,484,397 | £17,791,451 | £18,131,468 |
| Shareholder Funds | £25,806,655 | £26,484,397 | £17,791,451 | £18,131,468 |
| Turnover | £0 | £0 | £0 | |
| Admin Expenses | £6,525 | |||
| Operating Profit | (£6,525) | £0 | £0 | |
| Profit Before Tax | (£677,742) | (£419,774) | (£386,865) | |
| Tax | £0 | (£79,757) | (£73,504) | |
| Profit for Period | (£677,742) | (£340,017) | (£313,361) | |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 30 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with updates | 9 October 2025 |
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