Hg Logistic Limited LUTON


Hg Logistic Limited is a private limited company that can be found at 40 Fermor Crescent, Luton LU2 9HU. Incorporated on 2021-09-23, this 2-year-old company is run by 1 director.
Director Gheorghita H., appointed on 23 September 2021.
The company is categorised as "freight transport by road" (SIC code: 49410), "unlicensed carrier" (SIC: 53202), "licensed carriers" (SIC: 53201).
The last confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hg Logistic Limited Address / Contact

Office Address 40 Fermor Crescent
Town Luton
Post code LU2 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13639540
Date of Incorporation Thu, 23rd Sep 2021
Industry Freight transport by road
Industry Unlicensed carrier
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gheorghita H.

Position: Director

Appointed: 23 September 2021

Dunitru B.

Position: Director

Appointed: 10 January 2022

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Gheorghita H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dumitru B. This PSC has significiant influence or control over the company,.

Gheorghita H.

Notified on 23 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dumitru B.

Notified on 1 January 2022
Ceased on 1 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities1
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Profit Loss-2 409
Staff Costs Employee Benefits Expense12 000
Total Assets Less Current Liabilities1
Turnover Revenue9 591

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 16th, June 2023
Free Download (10 pages)

Company search