UKBizDB.co.uk

H M C LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H M C Logistics Limited. The company was founded 29 years ago and was given the registration number 02999247. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:H M C LOGISTICS LIMITED
Company Number:02999247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Secretary07 December 1994Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director07 December 1994Active
Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director07 December 1994Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary07 December 1994Active
Flat 14 138 Queenstown Road, London, SW8 3RR

Director07 December 1994Active
6 Hockers Close, Detling, Maidstone, ME14 3JR

Director02 August 1996Active

People with Significant Control

Mr Ian Spencer Fisher
Notified on:01 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jon Stone
Notified on:01 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Highview House 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Address

Change registered office address company with date old address new address.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Accounts

Accounts with accounts type total exemption small.

Download
2012-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.