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H Z Logistics Uk Ltd, PE11 2TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H Z LOGISTICS UK LTD

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

This company is commonly known as H Z Logistics Uk Ltd. The company was founded 9 years ago and was given the registration number 09443703. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H Z LOGISTICS UK LTD
Company Number:09443703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-4 London Road, Spalding, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spalding Road, Bourne, United Kingdom, PE10 0AU

Secretary17 February 2015Active
Spalding Road, Bourne, United Kingdom, PE10 0AU

Director17 February 2015Active
Waterpark 12, Wateringen, Netherlands, 2291 AK

Director23 April 2020Active
27 Oxford Gardens, Holbeach, Spalding, England, PE12 7EF

Director17 February 2015Active
Burgemeester Van Doornlaan 16, De Lier, Netherlands, 2678KB

Corporate Director17 February 2015Active

People with Significant Control

H.Z. Logistics B.V.
Notified on:01 December 2016
Status:Active
Country of residence:Netherlands
Address:16 Burgemeester Van Doornlaan, De Lier, Kb 2678, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
H.Z. Uk Beheer B.V.
Notified on:02 August 2016
Status:Active
Country of residence:Netherlands
Address:Dorpskade 45, De Lier, Wateringen, Netherlands, 2291 HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

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

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2024-03-01Accounts

Accounts with accounts type full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Change person director company with change date.

Download
2022-03-29Accounts

Accounts with accounts type small.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Address

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

Download
2021-09-07Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-04-29Officers

Appoint person director company with name date.

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2020-04-20Officers

Termination director company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Accounts

Accounts with accounts type small.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Change person director company with change date.

Download
2019-02-04Officers

Change person secretary company with change date.

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2018-10-01Accounts

Accounts with accounts type small.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type small.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download

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