UK Companies House feature
DEN HARTOGH DRY BULK LOGISTICS LIMITED
Profile
- Company number
- 01591693
- Status
- Active
- Incorporation
- 1981-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the balance sheet and likely future cash flows at the date of approving these financial statements. The directors note that the business has net current assets of €9.6m (2023: €0.3m). The Company is supported through loans from the parent company. The directors have received written confirmation from Den Hartogh Holding BV that the loan facilities will continue to be available for at least 12 months from the date of signing these financial statements and that the parent company will continue to provide support. The directors consider the parent company to have the ability to provide any support. After making enquiries, the directors believe that any foreseeable debts can be met for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Den Hartogh Dry Bulk Finland OY · 100% held · Finland · Transportation and storage
Significant events
- “On 30 January 2024, the Company disposed of its entire holding of 10,000,000 ordinary shares in Den Hartogh Dry Bulk Logistics Pte. Ltd., a trading company incorporated in Singapore.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEN HARTOGH, Klaas Pieter | Director | 2016-03-10 | Dec 1965 | Dutch |
| VISSER, Jeroen Waller | Director | 2025-12-31 | Aug 1971 | Dutch |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Brian Warner Lang | Secretary | — | 1993-09-30 |
| ORVIS, Peter | Secretary | 1993-10-01 | 2014-04-11 |
| ANDERSON, Paul | Director | 2001-03-08 | 2006-06-12 |
| ANDERSON, Paul Napier | Director | 1998-01-01 | 2000-12-31 |
| CARLISLE, Timothy Julian | Director | 2001-03-14 | 2007-09-30 |
| CARLISLE, Timothy Julian | Director | 1995-06-26 | 2000-12-31 |
| CUNNINGHAM, Scott Thomas | Director | 2008-06-18 | 2016-03-10 |
| DARVILL, Alan Christopher | Director | — | 1994-04-25 |
| DUDDING, Sheron | Director | 1994-05-03 | 2000-12-31 |
| GILL, Robin Anthony | Director | 1994-05-03 | 2000-12-31 |
| HAWORTH, Bryan Butler | Director | 2001-01-04 | 2004-05-28 |
| KULLBERG, Louis Frans Jacob | Director | 2013-11-01 | 2016-03-10 |
| LIGHTFOOT, Paul Anthony | Director | 2002-10-01 | 2007-02-23 |
| LIGHTFOOT, Paul Anthony | Director | 1994-05-03 | 2000-12-31 |
| MARSHALL, John Neilson Adam | Director | 2001-06-20 | 2007-02-20 |
| MARSHALL, John Neilson Adam | Director | — | 2001-01-04 |
| MARTIN, Victor William | Director | — | 2001-01-04 |
| MASSIE, Peter Hopley | Director | — | 1994-04-25 |
| MAY, Brian Warner Lang | Director | — | 1994-04-25 |
| MOLENAAR, Roelof | Director | 2001-01-04 | 2001-06-20 |
| ORVIS, Peter | Director | 1994-05-03 | 2002-10-01 |
| PAAPE, Abraham Cornelius | Director | 2016-03-10 | 2025-12-31 |
| PEARCH, Nicholas Keith | Director | 2001-06-20 | 2005-05-31 |
| PRESCOTT, Anthony | Director | 2002-03-20 | 2007-02-28 |
| RICHARDS, Timothy John | Director | 2001-06-20 | 2004-05-28 |
| ROGERS, Leslie Philip | Director | 2006-01-01 | 2007-04-11 |
| STATON, Joseph Howard | Director | — | 2001-06-20 |
| THOMSON, William John | Director | 2007-04-10 | 2011-10-14 |
| VAN WISSEN, Jacobus Cornelis Jozef | Director | 2007-04-10 | 2013-10-31 |
| WILSON, Alan | Director | 2004-06-28 | 2008-03-31 |
| WISE, Keith | Director | 2001-01-04 | 2001-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeroen Waller Visser | Individual | Voting 25–50% | 2025-12-31 | Active |
| Mr Abraham Cornelis Paape | Individual | Significant influence | 2016-04-06 | Ceased 2025-12-31 |
| Mr Klaas Pieter Den Hartogh | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory