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Hapag-Lloyd Container (No. 3) Limited

09714621

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

HAPAG LLOYD HOUSE 48A, BARKING, IG11 8HH
Incorporated 03/08/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

52290
Other transportation support activities

Officers

Thomas Mansfield

secretary · Since 03/08/2015

Mr Roberto Falleni

director · Since 03/08/2015

DIRECTOR OF BUSINESS ADMINISTR

ITALIAN · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Cameron Leslie Bowie

director · Since 01/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Hapag-Lloyd Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors
Significant control

25, Ballindamm 25, 20095 Hamburg

Reg: Hrb 97937 · Commercial Register Maintained By The Local Court In Hamburg - Handelsregister Amtsgericht Hamburg · Public Limited Company

Notified 06/04/2016

Charges19 outstanding

Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/05/2025Registered 11/06/2025
Charge
outstanding

ING BANK N.V.

Created 30/06/2022Registered 19/07/2022
Charge
outstanding

ING BANK N.V.

Created 30/06/2022Registered 19/07/2022
Charge
outstanding

ING BANK N.V.

Created 30/06/2022Registered 19/07/2022
Charge
outstanding

ING BANK N.V.

Created 30/06/2022Registered 19/07/2022
Charge
outstanding

ING BANK N.V.

Created 30/06/2022Registered 19/07/2022
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 19/12/2019Registered 31/12/2019
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 19/12/2019Registered 31/12/2019
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 21/12/2017Registered 05/01/2018
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 21/12/2017Registered 05/01/2018
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/11/2015Registered 07/12/2015
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 30/10/2015Registered 09/11/2015
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 21/08/2015Registered 27/08/2015
Charge
outstanding

ING BANK N.V. AS SECURITY AGENT

Created 21/08/2015Registered 27/08/2015