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HENDRICK LOGISTICS LIMITED

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

This company is commonly known as Hendrick Logistics Limited. The company was founded 10 years ago and was given the registration number 08560103. The firm's registered office is in LIVERPOOL. You can find them at Orion House Charnock Road, Aintree, Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HENDRICK LOGISTICS LIMITED
Company Number:08560103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Orion House Charnock Road, Aintree, Liverpool, England, L9 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., 2 The Green, Garristown, Ireland,

Secretary20 January 2015Active
Isabella, Whitestown, Old Town, Dublin, Ireland,

Director21 October 2020Active
., 2 The Green, Garristown, Ireland,

Director07 June 2013Active
., Tq Transport Limited, Isabella, Whitestown, Old Town, Ireland,

Director03 March 2020Active
4, The Green, Highlands, Drogheda, Ireland,

Director07 June 2013Active

People with Significant Control

Mr Alan Hendrick
Notified on:03 March 2020
Status:Active
Date of birth:December 1966
Nationality:Irish
Country of residence:Ireland
Address:Isabella, Old Town, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hendrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:Irish
Country of residence:Ireland
Address:4, The Green, Drogheda, Ireland,
Nature of control:
  • Significant influence or control
Mr Keith Hendrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:Irish
Country of residence:Ireland
Address:., 2 The Green, Garristown, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-06-17Change of name

Certificate change of name company.

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2022-05-13Change of name

Certificate change of name company.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person secretary company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-03-25Officers

Change person director company with change date.

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2021-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-21Officers

Appoint person director company with name date.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-09-03Address

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

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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