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HOME DELIVERY NETWORK LIMITED

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

This company is commonly known as Home Delivery Network Limited. The company was founded 20 years ago and was given the registration number 04992395. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOME DELIVERY NETWORK LIMITED
Company Number:04992395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director20 October 2010Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Corporate Secretary20 October 2010Active
19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ

Corporate Secretary11 December 2003Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB

Corporate Secretary08 September 2006Active
4, Shortsill Lane, Coneythorpe, Knaresborough, United Kingdom, HG5 0RL

Director15 September 2008Active
2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE

Corporate Director20 October 2010Active
19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ

Corporate Director11 December 2003Active
First Floor, Skyways House,, Speke Road, Speke, Liverpool, L70 1AB

Corporate Director08 September 2006Active

People with Significant Control

Logistics Group Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Atlantic Pavilion, Liverpool, United Kingdom, L3 4AE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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