HSF Newco Limited
- Company number
- 13841800
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2022
- Nature of business
- Dormant Company
- Corporate group
- Dfds Logistics Limited (2 companies)
Registered office
Previous names
- HSF Logistics (UK) Limited (until 29 Apr 2022)
- Schosween 61 Limited (until 28 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORRALL, Jonathan Stephen | Secretary | 1 Jun 2026 | |
| BELL, Allan James Macintyre | Director | 11 Jan 2022 | |
| MEEK, Andrew | Secretary | 11 Jan 2022 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dfds Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £100 |
| 31 Jan 2024 Dormant | £100 |
| 31 Jan 2023 Dormant | £100 |
Connections
Owned by
HSF Newco Limited → Dfds Logistics Limited
Directors’ other companies
- BELL, Allan James Macintyre - Director at Huisman Limited
Companies at the same address
- Dfds Group UK Pension Trustee Limited (13967483)
- Dfds Logistics Pension Trustee Limited (14443836)
- HSF Fresh Logistics Limited (13841718)