H LOGISTICS LIMITED

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H LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

SC242751

Incorporation date

22/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Young Road, Caldwellside Industrial Estate, Lanark, Lanarkshire ML11 7SRCopy
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Latest events (Record since 22/01/2003)
dot icon05/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon05/02/2024
Termination of appointment of George Alec Head as a secretary on 2023-02-14
dot icon05/02/2024
Confirmation statement made on 2024-01-22 with updates
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
dot icon04/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon05/02/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon31/10/2021
Micro company accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon31/01/2021
Micro company accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon31/12/2019
Micro company accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon05/02/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon05/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/07/2015
Registration of charge SC2427510002, created on 2015-06-26
dot icon19/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon19/02/2015
Director's details changed for Mr Robert Lyle Head on 2014-09-30
dot icon19/02/2015
Secretary's details changed for Mrs Lucy Head on 2014-09-30
dot icon31/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/05/2013
Appointment of Mr George Alec Head as a secretary
dot icon18/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/05/2010
Registered office address changed from Jerviswood Bellefield Road Lanark ML11 7RH United Kingdom on 2010-05-06
dot icon08/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon08/02/2010
Director's details changed for Robert Lyle Head on 2009-10-28
dot icon08/02/2010
Secretary's details changed for Lucy Head on 2009-10-28
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/01/2009
Return made up to 22/01/09; full list of members
dot icon07/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon10/04/2008
Registered office changed on 10/04/2008 from 21 grieve croft bothwell glasgow G71 8LU
dot icon28/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon18/02/2008
Return made up to 22/01/08; full list of members
dot icon10/01/2008
Certificate of change of name
dot icon10/08/2007
Total exemption small company accounts made up to 2005-12-31
dot icon07/03/2007
Return made up to 22/01/07; full list of members
dot icon24/10/2006
Partic of mort/charge *
dot icon17/03/2006
Return made up to 22/01/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon24/02/2005
Return made up to 22/01/05; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/03/2004
Return made up to 22/01/04; full list of members
dot icon30/09/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon30/09/2003
Statement of rights attached to allotted shares
dot icon30/09/2003
Ad 31/01/03--------- £ si 10@1=10 £ ic 90/100
dot icon30/09/2003
Ad 31/01/03--------- £ si 88@1=88 £ ic 2/90
dot icon30/09/2003
Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon24/01/2003
New secretary appointed
dot icon24/01/2003
Resolutions
dot icon24/01/2003
Resolutions
dot icon24/01/2003
Resolutions
dot icon24/01/2003
New director appointed
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
Director resigned
dot icon22/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
93.90K
-
0.00
-
-
2022
1
64.52K
-
0.00
-
-
2022
1
64.52K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

64.52K £Descended-31.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H LOGISTICS LIMITED

H LOGISTICS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 5 Young Road, Caldwellside Industrial Estate, Lanark, Lanarkshire ML11 7SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of H LOGISTICS LIMITED?

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H LOGISTICS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is H LOGISTICS LIMITED located?

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H LOGISTICS LIMITED is registered at 5 Young Road, Caldwellside Industrial Estate, Lanark, Lanarkshire ML11 7SR.

What does H LOGISTICS LIMITED do?

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H LOGISTICS LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does H LOGISTICS LIMITED have?

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H LOGISTICS LIMITED had 1 employees in 2022.

What is the latest filing for H LOGISTICS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-22 with updates.