H YOUNG LOGISTICS LIMITED

Key Data

Status

Active

Company No.

06825740

Incorporation date

20/02/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2009)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (6 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Cessation of Matthew John Jackson as a person with significant control on 2024-04-03

View PDF (1 pages)

08/04/2024

Cessation of Russell John Webster as a person with significant control on 2024-04-03

View PDF (1 pages)

08/04/2024

Termination of appointment of Philip Michael Forster Smith as a director on 2024-04-03

View PDF (1 pages)

08/04/2024

Notification of Hyt Holdings Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

08/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/11/2018

Notification of Matthew John Jackson as a person with significant control on 2018-10-15

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

15/11/2018

Termination of appointment of Ronald Frederick Rowe as a director on 2018-10-15

View PDF (1 pages)

24/10/2018

Resolutions

View PDF (32 pages)

23/10/2018

Change of share class name or designation

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

08/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

22/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

09/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

20/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (7 pages)

20/03/2015

Director's details changed for Mr Russell John Webster on 2015-03-20

View PDF (2 pages)

20/03/2015

Director's details changed for Mr Matthew John Jackson on 2015-03-20

View PDF (2 pages)

29/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

04/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (7 pages)

31/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (7 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-08-17

View PDF (10 pages)

25/08/2011

Resolutions

View PDF (33 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

28/10/2010

Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 2010-10-28

View PDF (3 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

04/03/2010

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 2010-03-04

View PDF (1 pages)

04/03/2010

Director's details changed for Philip Michael Forster Smith on 2010-02-20

View PDF (2 pages)

15/09/2009

Certificate of change of name

View PDF (3 pages)

27/07/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 5-7 grosvenor court foregate street chester cheshire CH1 1HG

View PDF (1 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/06/2009

Appointment terminated director stuart scott-goldstone

View PDF (1 pages)

30/06/2009

Director appointed russell john webster

View PDF (2 pages)

30/06/2009

Director appointed matthew john jackson

View PDF (2 pages)

30/06/2009

Director appointed ronald frederick rowe

View PDF (2 pages)

30/06/2009

Director appointed philip michael forster smith

View PDF (2 pages)

30/06/2009

Nc inc already adjusted 22/06/09

View PDF (2 pages)

30/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

30/06/2009

Ad 22/06/09\gbp si 33000@1=33000\gbp ic 132000/165000\

View PDF (2 pages)

30/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

30/06/2009

Ad 22/06/09\gbp si 131999@1=131999\gbp ic 1/132000\

View PDF (2 pages)

30/06/2009

Resolutions

View PDF (14 pages)

20/02/2009

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.08M
-
0.00
-
-

2022
0
1.08M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Philip Michael Forster	Director	18/06/2009 - 03/04/2024	13
Webster, Russell John	Director	22/06/2009 - Present	7
Scott-Goldstone, Stuart James	Director	20/02/2009 - 18/06/2009	71
Jackson, Matthew John	Director	22/06/2009 - Present	9
Rowe, Ronald Frederick	Director	22/06/2009 - 15/10/2018	8

Persons with Significant Control

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

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Description

About H YOUNG LOGISTICS LIMITED

H YOUNG LOGISTICS LIMITED is an(a) Active company incorporated on 20/02/2009 with the registered office located at Transport House Units 1 2 & 3, Wellington Park Wellington Road, Burton On Trent, Staffordshire DE14 2TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H YOUNG LOGISTICS LIMITED?

H YOUNG LOGISTICS LIMITED is currently Active. It was registered on 20/02/2009 .

Where is H YOUNG LOGISTICS LIMITED located?

H YOUNG LOGISTICS LIMITED is registered at Transport House Units 1 2 & 3, Wellington Park Wellington Road, Burton On Trent, Staffordshire DE14 2TG.

What does H YOUNG LOGISTICS LIMITED do?

H YOUNG LOGISTICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for H YOUNG LOGISTICS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.