VIRGINIA HAYWARD LOGISTICS LIMITED

Key Data

Status

Active

Company No.

12552840

Incorporation date

09/04/2020

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

17/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

14/08/2025

Termination of appointment of Nigel Bradbury as a director on 2025-07-07

View PDF (1 pages)

09/07/2025

Registration of charge 125528400003, created on 2025-07-08

View PDF (60 pages)

17/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

21/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (0 pages)

05/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (26 pages)

27/08/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (24 pages)

15/08/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

15/08/2023

Change of share class name or designation

View PDF (2 pages)

15/08/2023

Resolutions

View PDF (2 pages)

08/08/2023

Appointment of Mr Nigel Bradbury as a director on 2023-08-08

View PDF (2 pages)

06/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

23/12/2022

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

View PDF (6 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

09/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
-
-
0.00
-
-

2022
0
-
-
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
Hubbard, Harriet Lucinda	Director	09/04/2020 - Present	7
Haysom, Daniel John	Secretary	09/04/2020 - Present	-
Hayward, Sam Robert	Director	09/04/2020 - Present	20
Mr Nigel Bradbury	Director	08/08/2023 - 07/07/2025	4
Haysom, Daniel John	Director	20/04/2020 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VIRGINIA HAYWARD LOGISTICS LIMITED

VIRGINIA HAYWARD LOGISTICS LIMITED is an(a) Active company incorporated on 09/04/2020 with the registered office located at Boundary House, Littledown, Shaftesbury SP7 9BT. There are currently 5 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 VIRGINIA HAYWARD LOGISTICS LIMITED?

VIRGINIA HAYWARD LOGISTICS LIMITED is currently Active. It was registered on 09/04/2020 .

Where is VIRGINIA HAYWARD LOGISTICS LIMITED located?

VIRGINIA HAYWARD LOGISTICS LIMITED is registered at Boundary House, Littledown, Shaftesbury SP7 9BT.

What does VIRGINIA HAYWARD LOGISTICS LIMITED do?

VIRGINIA HAYWARD LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for VIRGINIA HAYWARD LOGISTICS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-09 with updates.