Simon Hegele Logistics And Service Limited
Company Profile
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SmallSimon Hegele Logistics And Service Limited
05320609•Private Limited With Share Capital
Dq120 Didcot Quarter, Sutton Courtenay Road, Abingdon, OX144TE
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Incorporated
23/12/2004
Company Age
21 years
Directors
5
Employees
49
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Simon Hegele Logistics And Service Limited (05320609) is a private limited with share capital incorporated on 23/12/2004 (21 years old) and registered in abingdon, OX144TE. The company operates under SIC code 49410 - freight transport by road.
Simon hegele logistics and service ltd are a highly qualified provider of customised logistics, installation and applications support solutions with special expertise in the medical equipment sector and related industries. our mission is to fully understand our customers’ needs and processes, to bec...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 23/12/2004
OX144TE
49 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£1.58M
Net Assets
£3.77M
Est. Turnover
£8.97M
AI Estimated
Unreported
Cash
£1.42M
Key Metrics
49
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Resolution
Category:Resolution
Date:19-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Capital
Date:01-11-2008
Legacy
Category:Capital
Date:01-11-2008
Resolution
Category:Resolution
Date:01-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Resolution
Category:Resolution
Date:07-11-2005
Legacy
Category:Address
Date:18-04-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Resolution
Category:Resolution
Date:03-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Import / Export
Imports
12 Months2
60 Months19
Exports
12 Months9
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date03/02/2026
Latest Accounts31/12/2025
Trading Addresses
Dq120 Didcot Quarter, Sutton Courtenay Road, Abingdon, Oxfordshire Ox14 4Te, OX144TERegistered