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HGV LOGISTICS SOLUTIONS LTD

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

This company is commonly known as Hgv Logistics Solutions Ltd. The company was founded 7 years ago and was given the registration number 10480552. The firm's registered office is in SOUTHAMPTON. You can find them at 174 Millbrook Road East, Flat 17, Southampton, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:HGV LOGISTICS SOLUTIONS LTD
Company Number:10480552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:174 Millbrook Road East, Flat 17, Southampton, England, SO15 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Alder Road, Southampton, England, SO16 5EF

Secretary01 November 2021Active
88, Alder Road, Southampton, England, SO16 5EF

Director15 November 2016Active
99 Broadlands Road, Broadlands Road, Southampton, England, SO17 3AP

Secretary10 January 2017Active

People with Significant Control

Mr Vasilica Marius Milica
Notified on:15 November 2016
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:88, Alder Road, Southampton, England, SO16 5EF
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 (6 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

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

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-07-09Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Appoint person secretary company with name date.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Address

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

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-22Officers

Appoint person secretary company with name date.

Download
2016-11-15Incorporation

Incorporation company.

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