GXO LOGISTICS HC LIMITED

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GXO LOGISTICS HC LIMITED

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Key Data

Status

Active

Company No.

02738580

Incorporation date

10/08/1992

Size

Dormant

Contacts

Registered address

Registered address

Lancaster House, Nunn Mills Road, Northampton NN1 5GECopy
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Latest events (Record since 10/08/1992)
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-11-10
dot icon22/01/2026
Statement of capital following an allotment of shares on 2025-11-24
dot icon22/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon09/01/2026
Director's details changed for Mr Gavin Glen Williams on 2025-01-31
dot icon27/10/2025
Certificate of change of name
dot icon30/01/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon04/07/2024
Cessation of Gxo Logistics Uk Ii Limited as a person with significant control on 2024-07-01
dot icon04/07/2024
Notification of International Venture Holdings Limited as a person with significant control on 2024-07-01
dot icon25/04/2024
Termination of appointment of David James Thomas as a director on 2024-04-24
dot icon25/04/2024
Appointment of Mr Gavin Glen Williams as a director on 2024-04-25
dot icon14/02/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon29/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/02/2023
Accounts for a dormant company made up to 2022-04-30
dot icon22/01/2023
Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12
dot icon13/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Resolutions
dot icon09/01/2023
Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09
dot icon09/01/2023
Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09
dot icon09/01/2023
Appointment of Mr David James Thomas as a director on 2023-01-09
dot icon09/01/2023
Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09
dot icon09/01/2023
Termination of appointment of David Arthur Hodkin as a director on 2023-01-09
dot icon09/01/2023
Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09
dot icon09/01/2023
Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09
dot icon09/01/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon09/01/2023
Certificate of change of name
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon13/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon13/01/2022
Micro company accounts made up to 2021-04-30
dot icon21/01/2021
Micro company accounts made up to 2020-04-30
dot icon12/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon27/01/2020
Micro company accounts made up to 2019-04-30
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon17/07/2019
Secretary's details changed for Ms Ma Hodgkiss on 2019-06-30
dot icon14/07/2019
Appointment of Ms Ma Hodgkiss as a secretary on 2019-06-30
dot icon14/07/2019
Termination of appointment of Paul Gerard White as a secretary on 2019-06-30
dot icon04/01/2019
Micro company accounts made up to 2018-04-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon03/01/2018
Micro company accounts made up to 2017-04-30
dot icon05/05/2017
Termination of appointment of Sean Eugene Fahey as a director on 2017-04-28
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon18/01/2017
Micro company accounts made up to 2016-04-30
dot icon06/01/2017
Director's details changed for Mr Steven Nicholas Parkin on 2016-08-15
dot icon28/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon28/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon23/05/2014
Director's details changed for Mr Sean Eugene Fahey on 2014-01-25
dot icon14/05/2014
Certificate of change of name
dot icon14/05/2014
Change of name notice
dot icon30/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon15/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon01/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon01/02/2012
Director's details changed for David Arthur Hodkin on 2011-12-16
dot icon14/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon26/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon23/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon04/02/2010
Director's details changed for David Arthur Hodkin on 2009-10-01
dot icon04/02/2010
Director's details changed for Steven Nicholas Parkin on 2009-10-01
dot icon04/02/2010
Director's details changed for Mr Sean Eugene Fahey on 2009-10-01
dot icon01/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon04/03/2009
Accounts for a dormant company made up to 2008-04-30
dot icon30/01/2009
Return made up to 20/01/09; full list of members
dot icon09/07/2008
Registered office changed on 09/07/2008 from armytage road wakefield road industrial estate brighouse west yorkshire HD6 1UJ
dot icon29/02/2008
Accounts for a dormant company made up to 2007-04-30
dot icon24/01/2008
Return made up to 20/01/08; full list of members
dot icon03/03/2007
Accounts for a dormant company made up to 2006-04-30
dot icon12/02/2007
Return made up to 31/01/07; full list of members
dot icon05/10/2006
New secretary appointed
dot icon13/09/2006
Return made up to 10/08/06; full list of members
dot icon27/04/2006
Secretary resigned
dot icon04/02/2006
Accounts for a dormant company made up to 2005-04-30
dot icon12/08/2005
Return made up to 10/08/05; full list of members
dot icon28/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon23/08/2004
Return made up to 10/08/04; full list of members
dot icon18/08/2004
Director's particulars changed
dot icon18/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon26/11/2003
Secretary resigned
dot icon03/11/2003
New secretary appointed
dot icon31/10/2003
Return made up to 10/08/03; full list of members
dot icon18/06/2003
Director resigned
dot icon21/05/2003
New director appointed
dot icon13/12/2002
Full accounts made up to 2002-04-30
dot icon09/09/2002
Return made up to 10/08/02; full list of members
dot icon22/11/2001
Full accounts made up to 2001-04-30
dot icon13/11/2001
Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE
dot icon28/08/2001
Return made up to 10/08/01; full list of members
dot icon24/08/2001
Director resigned
dot icon14/08/2001
Resolutions
dot icon14/08/2001
Resolutions
dot icon14/08/2001
Resolutions
dot icon14/08/2001
Declaration of assistance for shares acquisition
dot icon09/08/2001
Particulars of mortgage/charge
dot icon09/02/2001
Full accounts made up to 2000-04-30
dot icon29/08/2000
Return made up to 10/08/00; full list of members
dot icon08/05/2000
Auditor's resignation
dot icon24/02/2000
Accounts for a small company made up to 1999-04-30
dot icon23/09/1999
Director resigned
dot icon23/09/1999
Return made up to 10/08/99; no change of members
dot icon14/04/1999
New director appointed
dot icon21/10/1998
Accounts for a small company made up to 1998-04-30
dot icon20/08/1998
Return made up to 10/08/98; full list of members
dot icon18/06/1998
Director resigned
dot icon29/01/1998
Accounts for a small company made up to 1997-04-30
dot icon18/08/1997
Return made up to 10/08/97; no change of members
dot icon10/01/1997
New director appointed
dot icon17/12/1996
Accounts for a small company made up to 1996-04-30
dot icon10/09/1996
Return made up to 10/08/96; full list of members
dot icon13/08/1996
Director resigned
dot icon13/08/1996
Resolutions
dot icon17/07/1996
Registered office changed on 17/07/96 from: tandem house tandem industrial estate huddersfield west yorkshire HD5 0BL
dot icon26/03/1996
Director resigned
dot icon26/03/1996
Secretary's particulars changed;director's particulars changed
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
dot icon05/12/1995
New director appointed
dot icon05/12/1995
New director appointed
dot icon08/09/1995
Return made up to 10/08/95; change of members
dot icon05/04/1995
Resolutions
dot icon23/01/1995
Registered office changed on 23/01/95 from: 12 clarendon road leeds LS2 9NF
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon26/08/1994
Return made up to 10/08/94; full list of members
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Resolutions
dot icon03/08/1994
Ad 28/04/94--------- £ si 4990@1=4990 £ ic 10/5000
dot icon03/08/1994
Accounts for a small company made up to 1994-04-30
dot icon14/12/1993
Memorandum and Articles of Association
dot icon07/10/1993
Particulars of mortgage/charge
dot icon07/10/1993
Return made up to 10/08/93; full list of members
dot icon19/08/1993
Accounts for a small company made up to 1993-04-30
dot icon10/03/1993
Accounting reference date extended from 05/04 to 30/04
dot icon22/02/1993
Registered office changed on 22/02/93 from: 12 york place leeds LS1 2DS
dot icon07/10/1992
Ad 10/08/92--------- £ si 8@1=8 £ ic 2/10
dot icon07/10/1992
Accounting reference date notified as 05/04
dot icon01/09/1992
Secretary resigned
dot icon10/08/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00K
-
0.00
-
-
2021
0
5.00K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

5.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GXO LOGISTICS HC LIMITED

GXO LOGISTICS HC LIMITED is an(a) Active company incorporated on 10/08/1992 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GXO LOGISTICS HC LIMITED?

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GXO LOGISTICS HC LIMITED is currently Active. It was registered on 10/08/1992 .

Where is GXO LOGISTICS HC LIMITED located?

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GXO LOGISTICS HC LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE.

What does GXO LOGISTICS HC LIMITED do?

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GXO LOGISTICS HC LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GXO LOGISTICS HC LIMITED?

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The latest filing was on 22/01/2026: Statement of capital following an allotment of shares on 2025-11-10.