Ltd Facts The UK company register, as filed

Register entry · No. 05320609

SIMON HEGELE LOGISTICS AND SERVICE LIMITED

Active Private Limited Company Incorporated 23 Dec 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,773,340.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Dec 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DQ120 DIDCOT QUARTER SUTTON COURTENAY ROAD, SUTTON COURTENAY, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4TE

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. SIMON HEGELE LOGISTICS AND SERVICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,424,424 £3,773,340 49
31 Dec 2024 not published not published £1,035,407 £2,798,935 49
31 Dec 2023 not published not published £1,083,977 £1,680,405 48
31 Dec 2022 £5,435,365 £-179,859 £508,890 £908,381 42
31 Dec 2021 £4,750,478 £-10,768 £846,254 £1,088,240 42
31 Dec 2020 £5,215,281 £842,746 £1,026,584 £1,099,008 0

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mike Winter Vice President Sector Healthcare Director 1 Mar 2016 — August 1975 German · Germany
Maximilian Streit Vice President Service Healthcare Director 1 Sep 2017 — August 1984 German · Germany
Elisha Kristina Darcie Managing Director Director 1 Jan 2018 — September 1960 British · England
Conor Robert McClure Managing Director Director 1 Sep 2020 — March 1972 British · England
Sybille Steiner Solicitor Secretary 20 Jun 2007 — January 1961 German · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nippon Express Holdings Inc. company · 0100-01-223668 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 3 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMON HEGELE LOGISTICS AND SERVICE LIMITED still trading?

The register shows SIMON HEGELE LOGISTICS AND SERVICE LIMITED as active.

What does SIMON HEGELE LOGISTICS AND SERVICE LIMITED do?

It files these industry codes 49410 (Freight transport by road); 82990 (Other business support service activities n.e.c.).

When was SIMON HEGELE LOGISTICS AND SERVICE LIMITED set up?

It was incorporated on 23 December 2004.

When are SIMON HEGELE LOGISTICS AND SERVICE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SIMON HEGELE LOGISTICS AND SERVICE LIMITED's next confirmation statement due?

By 18 November 2026.

Who runs SIMON HEGELE LOGISTICS AND SERVICE LIMITED?

SIMON HEGELE LOGISTICS AND SERVICE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 05322145 M&M COMMERCIAL REPAIRS LIMITED Active Private Limited Company Inc. 29 Dec 2004 45200 · Maintenance and repair of motor vehicles
  2. 05318815 DOUG GOBEY TRANSPORT LIMITED Active Private Limited Company Inc. 22 Dec 2004 49410 · Freight transport by road
  3. SC277764 MILLS CONTRACTORS LIMITED Active Private Limited Company Inc. 22 Dec 2004 49410 · Freight transport by road
  4. 05319624 TYFOS LIMITED Active Private Limited Company Inc. 22 Dec 2004 35110 · Production of electricity
  5. 05318068 VIVA XPRESS LOGISTICS (UK) LIMITED Active Private Limited Company Inc. 21 Dec 2004 49410 · Freight transport by road

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House