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JHD LOGISTICS LTD

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

This company is commonly known as Jhd Logistics Ltd. The company was founded 10 years ago and was given the registration number 08835944. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:JHD LOGISTICS LTD
Company Number:08835944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, England, HA8 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director06 June 2016Active
Handel House, 95 High Street, Edgware, England, HA8 7DB

Director07 January 2014Active

People with Significant Control

Mr John Henry Davies
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Agata Davies
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Appoint person director company with name date.

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2016-04-20Address

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

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2016-04-04Address

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

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2016-04-02Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Capital

Capital allotment shares.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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