UKBizDB.co.uk

HAAD LOGISTICS LTD

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

This company is commonly known as Haad Logistics Ltd. The company was founded 13 years ago and was given the registration number 07421831. The firm's registered office is in LONDON. You can find them at 37 Southfield Road, Chiswick, London, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:HAAD LOGISTICS LTD
Company Number:07421831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52241 - Cargo handling for water transport activities
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:37 Southfield Road, Chiswick, London, England, W4 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claredon Business Centre, Office 20, 1st Floor, Ealing Cross, 85 Uxbridge Road, Ealing, England, W5 5TH

Director19 June 2018Active
3, Croft Avenue, Stapleton, Bristol, United Kingdom, BS15 1BT

Director28 October 2010Active
40a, Maygrove Road, London, England, NW6 2EB

Director27 September 2011Active
1b, King Street, Southall, England, UB2 4DF

Director10 March 2016Active
First 27-29, South Road, Southall, United Kingdom, UB1 1SU

Director01 March 2011Active

People with Significant Control

Mr Adam Hersi
Notified on:02 October 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:37, Southfield Road, London, England, W4 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Gazette

Gazette filings brought up to date.

Download
2020-12-01Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Address

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

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Address

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

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Officers

Appoint person director company with name date.

Download
2018-06-19Officers

Termination director company with name termination date.

Download
2017-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-19Address

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

Download
2016-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Officers

Termination director company with name termination date.

Download
2016-03-13Officers

Appoint person director company with name date.

Download
2015-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Address

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

Download

Copyright © 2024. All rights reserved.