CONSTELLATION COLD LOGISTICS UK LIMITED
Company details
- Registered name
- CONSTELLATION COLD LOGISTICS UK LIMITED
- Company number
- 04874009
- Registered office
- BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2003
- Status
- Active
- Age
- 23 years
- Previous names
- HSH COLD STORES LIMITED (to 12 May 2023)
- Nature of business (SIC)
- 10120 — Processing and preserving of poultry meat · 49410 — Freight transport by road · 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2023 | Registered name changed | HSH COLD STORES LIMITED | CONSTELLATION COLD LOGISTICS UK LIMITED |
| 19/01/2021 | Person with significant control ceased | Iduna Holdings Limited | — |
| 12/01/2021 | Person with significant control ceased | Mr Anthony John Howard | — |
| 12/01/2021 | Person with significant control ceased | Hsh Holdings Limited | — |
| 12/01/2021 | Person with significant control added | — | Iduna Holdings Limited |
| 12/01/2021 | Person with significant control added | — | Hsh Holdings Limited |
| 12/01/2021 | Person with significant control added | — | Constellation Cold Logistics Uk Holdings Limited |
| 01/06/2016 | Person with significant control added | — | Mr Anthony John Howard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 23,979 ▲ 15.7% | 20,728 |
| Profit / (loss) before tax | -7,228 | -42 |
| Total assets less current liabilities | 19,766 ▼ 49.6% | 39,246 |
| Net assets | 10,020 ▼ 41.9% | 17,248 |
| Employees (avg) | 183 ▲ 20.4% | 152 |
Documents for CONSTELLATION COLD LOGISTICS UK LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CONSTELLATION COLD LOGISTICS UK LIMITED (04874009)
CONSTELLATION COLD LOGISTICS UK LIMITED is a private limited company incorporated on 21 August 2003 and registered in the United Kingdom under company number 04874009. Its registered office is at BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG. The recorded nature of business is processing and preserving of poultry meat (SIC 10120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Constellation Cold Logistics Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Processing and preserving of poultry meat across UK registers
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