Hartsmere Logistics Limited in Hardwick Road Great Gransden BEDFORDSHIRE

Hartsmere Logistics Limited BEDFORDSHIRE

Founded in 1999, Hartsmere Logistics, classified under reg no. 03811145 is an active company. Currently registered at Unit 6 Hardwick Industrial Park SG19 3BJ, Bedfordshire the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Michael D. and Deborah H.. In addition one secretary - Deborah H. - is with the company. Currenlty, the firm lists one former director, whose name is Vivien K. and who left the the firm on 31 December 2010. In addition, there is one former secretary - Vivien K. who worked with the the firm until 31 December 2010.

Hartsmere Logistics Limited Address / Contact

Office Address	Unit 6 Hardwick Industrial Park
Office Address2	Hardwick Road Great Gransden
Town	Bedfordshire
Post code	SG19 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811145
Date of Incorporation	Wed, 21st Jul 1999
Industry	Other transportation support activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 01 January 2011

Michael D.

Position: Director

Appointed: 01 January 2011

Deborah H.

Position: Director

Appointed: 21 July 1999

Vivien K.

Position: Secretary

Appointed: 21 July 1999

Resigned: 31 December 2010

Suzanne B.

Position: Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

Vivien K.

Position: Director

Appointed: 21 July 1999

Resigned: 31 December 2010

Kevin B.

Position: Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Michael D. The abovementioned PSC. The second entity in the persons with significant control register is Weir Holdings Limited that put Victoria, Seychelles as the address. This PSC has a legal form of "an international business company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Weir Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Michael D.

Notified on	26 February 2023
Nature of control:	right to appoint and remove directors

Weir Holdings Limited

2nd Floor Capital City, Independence Avenue, Victoria, Mahe, PO Box 1312, Seychelles

Legal authority	International Business Companies Act 1994
Legal form	International Business Company
Notified on	1 August 2018
Ceased on	26 February 2023
Nature of control:	75,01-100% shares

Weir Holdings Limited

2nd Floor Capital City, Independence Avenue, Victoria, Mahe, PO Box 1312, Seychelles

Legal authority	International Business Companies Act 1994
Legal form	Limited Company
Notified on	1 August 2018
Ceased on	1 August 2018
Nature of control:	75,01-100% shares

Michael D.

Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	37 651	29 997

Balance Sheet
Cash Bank In Hand	28 113	19 248
Cash Bank On Hand		19 248	13 038	19 915	74 697	90 468	110 604	173 488	186 461
Current Assets	161 818	133 017	113 442	180 480	177 623	248 845	383 788	499 754	313 437
Debtors	133 705	113 769	100 404	160 565	102 926	158 377	273 184	326 266	126 976
Net Assets Liabilities			15 694	30 709	56 254	73 783	92 301	107 296	130 323
Other Debtors		16 847	4 419
Property Plant Equipment		205	56	435	247	85
Tangible Fixed Assets	663	205

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	36 651	28 997
Shareholder Funds	37 651	29 997

Other
Accumulated Depreciation Impairment Property Plant Equipment		25 734	25 883	25 529	25 716	25 878	25 376	25 376	25 498
Amounts Owed By Associates					1 850	2 587	2 613	39
Amounts Owed By Group Undertakings		15 400	15 400
Average Number Employees During Period		7	7	3	3	4	5	6	6
Creditors		103 225	97 804	150 122	121 569	20 000	20 000	392 458	184 210
Creditors Due Within One Year	124 830	103 225
Disposals Decrease In Depreciation Impairment Property Plant Equipment				928			587
Disposals Property Plant Equipment				928			587
Increase From Depreciation Charge For Year Property Plant Equipment			149	109	187	162	85		122
Net Current Assets Liabilities	36 988	29 792	15 638	30 357	56 054	93 714	112 301	107 296	129 227
Number Shares Allotted		1 000
Number Shares Issued Fully Paid			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors		27 557	42 570
Other Taxation Social Security Payable		575	5 308
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		25 939	25 939	25 963	25 963	25 963	25 376	25 376	26 959
Provisions For Liabilities Balance Sheet Subtotal				83	47	16			365
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	25 939
Tangible Fixed Assets Depreciation	25 276	25 734
Tangible Fixed Assets Depreciation Charged In Period		458
Total Additions Including From Business Combinations Property Plant Equipment				488					1 583
Total Assets Less Current Liabilities	37 651	29 997	15 694	30 792	56 301	93 799	112 301	107 296	130 688
Trade Creditors Trade Payables		75 093	49 926
Trade Debtors Trade Receivables		81 522	80 585

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 23rd, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 7th, May 2015	accounts	Free Download
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Aug 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 2nd, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 21st, March 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (1 page)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/08/04	annual return
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 5th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Aug 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jul 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 6th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/08/01	annual return
363s	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 23rd, February 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 1999	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 1999	incorporation	Free Download (11 pages)

Hartsmere Logistics Limited BEDFORDSHIRE

Hartsmere Logistics Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Michael D.

Deborah H.

Vivien K.

Suzanne B.

Vivien K.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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