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HUXLOE LOGISTICS LTD

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

This company is commonly known as Huxloe Logistics Ltd. The company was founded 15 years ago and was given the registration number 06848537. The firm's registered office is in KETTERING. You can find them at Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HUXLOE LOGISTICS LTD
Company Number:06848537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom, NN16 8PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX

Secretary06 April 2019Active
244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ

Director16 March 2009Active
Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX

Director16 March 2009Active
88 Empingham Road, Stamford, United Kingdom, PE9 2RJ

Director01 April 2018Active
29 Milton Bridge, Wotton, Northampton, United Kingdom, NN4 6AT

Director01 April 2018Active
3 Remenham Row, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LQ

Secretary31 March 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director16 March 2009Active
3 Remenham Row, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LQ

Director31 March 2009Active

People with Significant Control

Mr Philip Edward Raby-Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, United Kingdom, NN16 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfonso Luis Cortes Merino
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:244d Barton Road, Barton Seagrave, Kettering, United Kingdom, NN15 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-05Capital

Capital return purchase own shares.

Download
2023-12-23Resolution

Resolution.

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2023-12-18Capital

Capital cancellation shares.

Download
2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-12-12Confirmation statement

Confirmation statement.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-07-11Capital

Capital return purchase own shares.

Download
2023-07-04Resolution

Resolution.

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2023-06-23Capital

Capital cancellation shares.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-10-31Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-05-04Capital

Capital return purchase own shares.

Download
2022-04-09Resolution

Resolution.

Download
2022-04-07Capital

Capital cancellation shares.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Persons with significant control

Change to a person with significant control.

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2022-01-20Officers

Change person director company with change date.

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2021-08-09Capital

Capital name of class of shares.

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2021-08-08Incorporation

Memorandum articles.

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2021-08-08Resolution

Resolution.

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2021-07-29Accounts

Accounts with accounts type full.

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