H S LOGISTICS LIMITED

Address: 03046605: Companies House Default Address, Cardiff, CF14 8LH

H S LOGISTICS LIMITED (company# 03046605) is a company registered with Companies House, United Kingdom. The incorporation date is April 18, 1995. The company status is Liquidation.

Company Overview

Company Number 03046605
Company Name H S LOGISTICS LIMITED
Registered Address P.O.Box 4385
03046605: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1995-04-18
Mortgage Charges 3
Mortgage Outstanding 2
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2018
Next accounts due by October 31, 2019
Last returns made up to April 18, 2016
Next returns due by May 16, 2017
Last confirmation statement made up to December 21, 2018
Next confirmation statement due by January 4, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
TATE, Tracy Jane
Secretary (Active) 28 April 1995 Hilton House, 356b Drummond Road, Skegness, Lincolnshire, England, PE25 3BB
HILTON, Patricia Elsie
Director (Active) 28 April 1995 Refrigerated Transport Hilton House, 356b Drummond Road, Skegness, Lincolnshire, England, PE25 3BB
FERDINANDO, Julie Vera
Secretary (Resigned) 18 April 1995 7 Meadow Close, Repton, Derby, DE65 6GT
COOPER, Robert James
Director (Resigned) 18 April 1995 Accountant 36 Rectory Farm, Rectory Lane Breadsall, Derby, Derbyshire, DE21 5LL
HILTON, Jason John
Director (Resigned) 23 April 2000 It Consultant Fairview, Drayton Road, Swineshead, Boston, Lincolnshire, PE20 3JU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Charles James Associates Group Limited
120 Baker Street
London United Kingdom

(Notified on 2018-11-20)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Acts
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 10719407
Charles James Associates Limited
120 Baker Street
London United Kingdom

(Notified on 2018-11-20)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: United Kingdom
Legal authority: Companies Acts
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 10719407
Mr Brian John Hilton
Kemp House 160 City Road
London EC1V 2NX England

(Notified on 2016-07-01)
(Ceased on 2018-11-20)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Vincent Cuva
Kemp House 160 City Road
London EC1V 2NX England

(Notified on 2018-11-20)
(Ceased on 2018-11-20)
individual person with significant control
ownership of shares 75 to 100 percent
Mrs Patricia Elsie Hilton
Kemp House 160 City Road
London EC1V 2NX England

(Notified on 2016-07-01)
(Ceased on 2018-11-20)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 03046605: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
TATE, Tracy Jane
Secretary (Active) 28 April 1995 Hilton House, 356b Drummond Road, Skegness, Lincolnshire, England, PE25 3BB
HILTON, Patricia Elsie
Director (Active) 28 April 1995 Refrigerated Transport Hilton House, 356b Drummond Road, Skegness, Lincolnshire, England, PE25 3BB
FERDINANDO, Julie Vera
Secretary (Resigned) 18 April 1995 7 Meadow Close, Repton, Derby, DE65 6GT
COOPER, Robert James
Director (Resigned) 18 April 1995 Accountant 36 Rectory Farm, Rectory Lane Breadsall, Derby, Derbyshire, DE21 5LL
HILTON, Jason John
Director (Resigned) 23 April 2000 It Consultant Fairview, Drayton Road, Swineshead, Boston, Lincolnshire, PE20 3JU

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.