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HALLGARTH LOGISTICS LTD

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

This company is commonly known as Hallgarth Logistics Ltd. The company was founded 10 years ago and was given the registration number 09056623. The firm's registered office is in LEEDS. You can find them at 7 Limewood Way, , Leeds, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:HALLGARTH LOGISTICS LTD
Company Number:09056623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:7 Limewood Way, Leeds, United Kingdom, LS14 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digital World Centre, 1 Lowry Plaza, The Quays, Salford, England, M50 3UB

Director11 April 2022Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director29 March 2022Active
54 Arnott Drive, Coatbridge, United Kingdom, ML5 4DL

Director18 November 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director05 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 May 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
27, Heron Quay, Bedford, United Kingdom, MK40 1TH

Director24 April 2015Active
48 Cardowan Drive, Glasgow, United Kingdom, G68 9PB

Director08 July 2020Active
21, Kingston Avenue, Accrington, United Kingdom, BB5 0JQ

Director03 February 2016Active
5, Lanark Drive, Mexborough, United Kingdom, S64 0QY

Director04 November 2016Active
43 Bradshaw Street, Nelson, England, BB9 9BW

Director04 July 2019Active
304 Guildford Road, Southport, England, PR8 3EB

Director08 December 2017Active
50, Thirkleby Close, Slough, United Kingdom, SL1 3XF

Director16 June 2014Active

People with Significant Control

Miss Laura Elizabeth Scott
Notified on:12 April 2022
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Digital World Centre, 1 Lowry Plaza, Salford, England, M50 3UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:29 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Morton
Notified on:08 July 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:48 Cardowan Drive, Glasgow, United Kingdom, G68 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Caldwell
Notified on:28 November 2019
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:54 Arnott Drive, Coatbridge, United Kingdom, ML5 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Waqas Raza
Notified on:04 July 2019
Status:Active
Date of birth:May 1990
Nationality:Pakistani
Country of residence:England
Address:43 Bradshaw Street, Nelson, England, BB9 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie Paul Seaward
Notified on:08 December 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:304 Guildford Road, Southport, England, PR8 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Wayne Purcell
Notified on:04 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:304 Guildford Road, Southport, England, PR8 3EB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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