Hdl Logistics Ltd is a private limited company that can be found at Jst Group Depot 95 High St, Broom, Biggleswade SG18 9NA. Incorporated on 2020-07-16, this 3-year-old company is run by 1 director.
Director James T., appointed on 14 September 2021.
The company is classified as "freight transport by road" (SIC code: 49410). According to official records there was a change of name on 2020-11-23 and their previous name was Hauls Transport Limited.
The last confirmation statement was filed on 2022-07-15 and the deadline for the subsequent filing is 2023-07-29. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Jst Group Depot 95 High St |
| Office Address2 | Broom |
| Town | Biggleswade |
| Post code | SG18 9NA |
| Country of origin | United Kingdom |
| Registration Number | 12746811 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jul 2023 (2023-07-29) |
| Last confirmation statement dated | Fri, 15th Jul 2022 |
Position: Director
Appointed: 14 September 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is James T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. The second one in the persons with significant control register is Jst Group Holdings Ltd that entered Sandy, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
James T.
| Notified on | 14 September 2021 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Jst Group Holdings Ltd
Unit 6 Green End, Gamlingay, Sandy, SG19 3LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13601938 |
| Notified on | 14 September 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
James T.
| Notified on | 16 July 2020 |
| Ceased on | 14 September 2021 |
| Nature of control: |
75,01-100% shares |
| Hauls Transport | November 23, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 1st, November 2022 |
accounts | Free Download (5 pages) |
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