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HARTHILL LOGISTICS LIMITED

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

This company is commonly known as Harthill Logistics Limited. The company was founded 22 years ago and was given the registration number 04380451. The firm's registered office is in DRIFFIELD. You can find them at 21 Cherry Garth, Lund, Driffield, East Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARTHILL LOGISTICS LIMITED
Company Number:04380451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Cherry Garth, Lund, Driffield, East Yorkshire, YO25 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cherry Garth Lund, Driffield, YO25 9TD

Director25 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 February 2002Active
21 Cherry Garth, Lund, Driffield, YO25 9TD

Secretary25 February 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 February 2002Active
21 Cherry Garth, Lund, Driffield, YO25 9TD

Director25 February 2002Active
21 Cherry Garth, Lund, Driffield, YO25 9TD

Director04 May 2018Active
21 Cherry Garth, Lund, Driffield, YO25 9TD

Director04 May 2018Active

People with Significant Control

Mr Simon Nicholas Maddocks
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:21, Cherry Garth Lund, Driffield, England, YO25 9TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Termination director company with name termination date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Officers

Change person director company with change date.

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2014-01-08Officers

Termination director company with name.

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2014-01-08Officers

Termination secretary company with name.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type dormant.

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