# HSF Logistics (UK) Limited

## Details

- **Company number:** [04333555](https://find-and-update.company-information.service.gov.uk/company/04333555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2001
- **Registered office:** NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, DN40 2LZ
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- HSF Logistics Limited (until 19 Dec 2001)
- Dfds Logistics (UK) Limited (until 29 Apr 2022)
- HSF Logistics (UK) Limited (until 28 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBURTON REGISTRARS LIMITED | corporate-nominee-secretary | 4 Dec 2001 | 4 Dec 2001 |
| AR NOMINEES LIMITED | corporate-nominee-director | 4 Dec 2001 | 4 Dec 2001 |
| LINDSAY, David James | director | 4 Dec 2001 | 3 Sep 2010 |
| TINKLER, Richard John | secretary | 4 Dec 2001 | 1 Jan 2014 |
| TERRY, Dean | director | 10 Jul 2015 | 5 Aug 2017 |
| TERRY, Dean | secretary | 1 Jan 2014 | 5 Aug 2017 |
| TURNER, Scott | director | 11 Sep 2017 | 30 Sep 2019 |
| FREDERIKS, Hendrick Simon | director | 17 Jan 2002 | 14 Sep 2021 |
| SMITH, Matthew Lee | director | 29 Oct 2019 | 7 Mar 2022 |
| GREGERSEN, Martin Gade | director | 14 Sep 2021 | 21 Feb 2026 |
| NEWBY, Patrick | director | 14 Sep 2021 |  |
| ANDERSSON, Niclas Goran | director | 14 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsf Distri Holding B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Dean Terry | significant-influence-or-control | 6 Apr 2016 | 5 Aug 2017 |
| Mr Scott Turner | significant-influence-or-control | 11 Sep 2017 | 30 Sep 2019 |
| Mr Matthew Lee Smith | voting-rights-75-to-100-percent-as-trust, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Oct 2019 | 1 Oct 2019 |
| Dfds A/S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £448,371 | 0 |
| 31 Dec 2023 | - | £441,944 | 0 |
| 31 Dec 2022 | - | £231,032 | 86 |
| 31 Dec 2021 | £507,108 | £169,174 | 70 |
| 31 Dec 2020 | £440,497 | - | 70 |
| 31 Dec 2019 | £320,341 | - | - |
| 31 Dec 2018 | - | £255,261 | - |
| 31 Dec 2017 | £236,653 | £697,816 | - |





## Directors' other companies

- [NEWBY, Patrick](/person/6692794) - director at [Dfds Fresh Logistics Limited](/company/09395330)



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- [Dfds Tor Line Limited](/company/02927602) (02927602)
- [Dfds Warehousing Corby Limited](/company/02448899) (02448899)