Home Delivery Network Limited LIVERPOOL


Home Delivery Network started in year 2003 as Private Limited Company with registration number 04992395. The Home Delivery Network company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Liverpool at 2nd Floor, Skyways Hub, Speke Road. Postal code: L70 1AB. Since 2013-08-07 Home Delivery Network Limited is no longer carrying the name Yodel Delivery Network.

The company has one director. Philip P., appointed on 20 October 2010. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Steve M.. There were no ex secretaries.

Home Delivery Network Limited Address / Contact

Office Address 2nd Floor, Skyways Hub, Speke Road
Office Address2 Speke
Town Liverpool
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04992395
Date of Incorporation Thu, 11th Dec 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Philip P.

Position: Director

Appointed: 20 October 2010

March Company Director Limited

Position: Corporate Director

Appointed: 20 October 2010

Resigned: 29 February 2016

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 October 2010

Resigned: 29 February 2016

Steve M.

Position: Director

Appointed: 15 September 2008

Resigned: 20 October 2010

Littlewoods Company Director Limited

Position: Corporate Director

Appointed: 08 September 2006

Resigned: 20 October 2010

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 September 2006

Resigned: 20 October 2010

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 December 2003

Resigned: 08 September 2006

March Company Director Limited

Position: Corporate Director

Appointed: 11 December 2003

Resigned: 08 September 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Logistics Group Holdings from Liverpool, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Logistics Group Holdings

2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08110833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yodel Delivery Network August 7, 2013
Yodel Delivery August 2, 2013
Yodel Distribution December 3, 2010
Shop4free May 4, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period ending changed to 2022-06-30 (was 2022-12-31).
filed on: 20th, June 2023
Free Download (1 page)

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