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H.R.H. LOGISTICS LIMITED

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

This company is commonly known as H.r.h. Logistics Limited. The company was founded 21 years ago and was given the registration number 04780050. The firm's registered office is in HERTFORDSHIRE. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.R.H. LOGISTICS LIMITED
Company Number:04780050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Lys Hill Gardens, Bengeo, Hertford, SG14 3EH

Secretary15 September 2003Active
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director09 September 2022Active
28 Lys Hill Gardens, Bengeo, Hertford, SG14 3EH

Director15 September 2003Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Secretary29 May 2003Active
The Manor House, High Street, Much Hadham, SG10 6DA

Director29 May 2003Active
Manufactory House, Bell Lane, Hertford, SG14 1BP

Director09 March 2006Active
17 Eleanor Road, Hertford, SG14 3DN

Director09 March 2006Active

People with Significant Control

Mr Christopher Phillip Davey
Notified on:29 May 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:28 Lys Hill Gardens, Bengeo, Hertford, England, SG14 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-01Capital

Capital cancellation shares.

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2023-03-01Capital

Capital cancellation shares.

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2023-03-01Capital

Capital return purchase own shares.

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2023-03-01Capital

Capital return purchase own shares.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Appoint person director company with name date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Termination director company with name termination date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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