HACKNESS LOGISTICS LTD

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

This company is commonly known as Hackness Logistics Ltd. The company was founded 9 years ago and was given the registration number 09067675. The firm's registered office is in READING. You can find them at 572 Oxford Road, , Reading, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	HACKNESS LOGISTICS LTD
Company Number	:	09067675
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2014
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	572 Oxford Road, Reading, United Kingdom, RG30 1EG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	16 April 2021	Active
24, Spey Court, River Way, Andover, United Kingdom, SP10 5HA	Director	05 February 2015	Active
1 St Agnes Mews, Grimsby, United Kingdom, DN34 5AY	Director	09 November 2018	Active
21 Osberton Drive, Dudley, England, DY1 2UG	Director	19 July 2018	Active
2, Waverley Crescent, Brighton, United Kingdom, BN1 7BG	Director	26 June 2015	Active
6 Balmer Drive, Manchester, United Kingdom, M23 2YQ	Director	09 December 2020	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 June 2014	Active
Stacy Grove, Dimore Close, Hardwicke, Gloucester, United Kingdom, GL2 4QQ	Director	26 February 2015	Active
572 Oxford Road, Reading, United Kingdom, RG30 1EG	Director	27 August 2020	Active
80 Monks Place, Warrington, United Kingdom, WA2 7DX	Director	11 November 2019	Active
34, Burngreave Road, Sheffield, United Kingdom, S3 9DD	Director	28 December 2016	Active
50, Richards Close, Rowley Regis, United Kingdom, B65 0PZ	Director	14 October 2014	Active
90 Holgate Road, Dagenham, United Kingdom, RM10 8NB	Director	09 July 2019	Active
16 Weedon Road, Aylesbury, United Kingdom, HP19 9PE	Director	02 March 2020	Active
38, Lochnell Road, Dunbeg, Oban, United Kingdom, PA37 1QJ	Director	27 June 2014	Active
92, Portland Road, Plains Farm, Sunderland, United Kingdom, SR3 1SR	Director	05 June 2017	Active
9 Turnberry, Skelmersdale, England, WN8 8EG	Director	01 March 2018	Active
7 Whimbrel Grove, Kidderminster, England, DY10 4JW	Director	16 April 2019	Active
151, Hebden Road, Liverpool, United Kingdom, L11 9AN	Director	06 May 2015	Active
26, St Johns Road, Cudworth, Barnsley, United Kingdom, S72 8BY	Director	23 March 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	16 April 2021
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Declan Conway
Notified on	:	09 December 2020
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Balmer Drive, Manchester, United Kingdom, M23 2YQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nawas Iftichar
Notified on	:	27 August 2020
Status	:	Active
Date of birth	:	February 1964
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	572 Oxford Road, Reading, United Kingdom, RG30 1EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mircea Martin
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	February 2002
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	16 Weedon Road, Aylesbury, United Kingdom, HP19 9PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Radoslaw Dariusz Kaminski
Notified on	:	11 November 2019
Status	:	Active
Date of birth	:	February 1986
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	80 Monks Place, Warrington, United Kingdom, WA2 7DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philippi Malungo
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	90 Holgate Road, Dagenham, United Kingdom, RM10 8NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Pooler
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	7 Whimbrel Grove, Kidderminster, England, DY10 4JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Bateman
Notified on	:	09 November 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 St Agnes Mews, Grimsby, United Kingdom, DN34 5AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James William Berridge
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	November 1993
Nationality	:	English
Country of residence	:	England
Address	:	21 Osberton Drive, Dudley, England, DY1 2UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Turner Owen
Notified on	:	01 March 2018
Status	:	Active
Date of birth	:	June 1964
Nationality	:	English
Country of residence	:	England
Address	:	9 Turnberry, Skelmersdale, England, WN8 8EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

John O'Malley
Notified on	:	05 June 2017
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	92, Portland Road, Sunderland, United Kingdom, SR3 1SR
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

Date	Category	Description
2023-05-16	Gazette	Gazette dissolved voluntary.	Download
2023-02-28	Gazette	Gazette notice voluntary.	Download
2023-02-21	Dissolution	Dissolution application strike off company.	Download
2023-01-10	Persons with significant control	Change to a person with significant control.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Officers	Change person director company with change date.	Download
2023-01-09	Persons with significant control	Change to a person with significant control.	Download
2023-01-09	Address	Change registered office address company with date old address new address.	Download
2023-01-09	Accounts	Accounts with accounts type micro entity.	Download
2022-06-09	Confirmation statement	Confirmation statement with updates.	Download
2022-02-10	Accounts	Accounts with accounts type micro entity.	Download
2021-06-10	Confirmation statement	Confirmation statement with updates.	Download
2021-05-13	Accounts	Accounts with accounts type micro entity.	Download
2021-04-16	Address	Change registered office address company with date old address new address.	Download
2021-04-16	Persons with significant control	Notification of a person with significant control.	Download
2021-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-16	Officers	Appoint person director company with name date.	Download
2021-04-16	Officers	Termination director company with name termination date.	Download
2020-12-31	Address	Change registered office address company with date old address new address.	Download
2020-12-31	Persons with significant control	Notification of a person with significant control.	Download
2020-12-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-31	Officers	Appoint person director company with name date.	Download
2020-12-31	Officers	Termination director company with name termination date.	Download
2020-09-15	Address	Change registered office address company with date old address new address.	Download
2020-09-15	Persons with significant control	Notification of a person with significant control.	Download