FAR LOGISTICS (HEATHROW) LTD

Key Data

Status

Active

Company No.

10590092

Incorporation date

30/01/2017

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

14/04/2026

Director's details changed for Mr Simon Philip Boucher on 2026-02-18

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Simon Philip Boucher on 2025-10-13

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

20/10/2025

Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Brian Peter Hay on 2025-02-14

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/08/2023

Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16

View PDF (2 pages)

20/04/2023

Cessation of Brian Peter Hay as a person with significant control on 2017-01-30

View PDF (1 pages)

20/04/2023

Notification of Far Logistics Ltd as a person with significant control on 2017-01-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+665.83 % *

* during past year

Cash in Bank

£2,542,388.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.12M
-
0.00
331.98K
-

2022
5
1.62M
-
0.00
2.54M
-

2022
5
1.62M
-
0.00
2.54M
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.62M £44.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.54M £665.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, Brian Peter	Director	30/01/2017 - Present	54
Boucher, Simon Philip	Director	30/01/2017 - Present	14
Mcgonagle, Liam Anthony	Director	30/01/2017 - Present	19
Mcgonagle, Liam Anthony	Secretary	30/01/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

Reg. date:

07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About FAR LOGISTICS (HEATHROW) LTD

FAR LOGISTICS (HEATHROW) LTD is an(a) Active company incorporated on 30/01/2017 with the registered office located at Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FAR LOGISTICS (HEATHROW) LTD?

FAR LOGISTICS (HEATHROW) LTD is currently Active. It was registered on 30/01/2017 .

Where is FAR LOGISTICS (HEATHROW) LTD located?

FAR LOGISTICS (HEATHROW) LTD is registered at Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB.

What does FAR LOGISTICS (HEATHROW) LTD do?

FAR LOGISTICS (HEATHROW) LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does FAR LOGISTICS (HEATHROW) LTD have?

FAR LOGISTICS (HEATHROW) LTD had 5 employees in 2022.

What is the latest filing for FAR LOGISTICS (HEATHROW) LTD?

The latest filing was on 14/04/2026: Director's details changed for Mr Simon Philip Boucher on 2026-02-18.