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HV LOGISTICS LTD

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

This company is commonly known as Hv Logistics Ltd. The company was founded 6 years ago and was given the registration number 11107515. The firm's registered office is in WEYBRIDGE. You can find them at The Circuit Centre, Suite 4 Avro Way, Brooklands Industrial Park, Weybridge, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HV LOGISTICS LTD
Company Number:11107515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:The Circuit Centre, Suite 4 Avro Way, Brooklands Industrial Park, Weybridge, England, KT13 0YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Neptune Close, Medway City Estate, Rochester, England, ME2 4LT

Director26 August 2019Active
3, Neptune Close, Medway City Estate, Rochester, England, ME2 4LT

Director07 November 2019Active
44-45, Tamworth Road, Croydon, England, CR0 1XU

Director12 December 2017Active

People with Significant Control

Mr Yogendra Patel
Notified on:29 September 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:3, Neptune Close, Rochester, England, ME2 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raman Kapur
Notified on:12 December 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:44-45, Tamworth Road, Croydon, England, CR0 1XU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-12Address

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

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-18Address

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

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-03-03Resolution

Resolution.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-07Address

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

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-26Officers

Appoint person director company with name date.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2017-12-12Incorporation

Incorporation company.

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