Hotel & Hospitality Logistics started in year 2012 as Private Limited Company with registration number 08288828. The Hotel & Hospitality Logistics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Stratford at 1 Vicarage Lane. Postal code: E15 4HF.
The firm has one director. Rory M., appointed on 12 November 2012. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Craig L.. There were no ex secretaries.
| Office Address | 1 Vicarage Lane |
| Town | Stratford |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 08288828 |
| Date of Incorporation | Mon, 12th Nov 2012 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 12 November 2012
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Daygard Logistics Group Limited from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Rory M. This PSC has significiant influence or control over the company,. The third one is Craig L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Daygard Logistics Group Limited
1 Vicarage Lane, London, E15 4HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 10563851 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Rory M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Craig L.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2020 |
| Nature of control: |
25-50% voting rights |
Craig L.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
Daygard Group Limited
1 Vicarage Lane, London, E15 4HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10563851 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 407 179 | 48 441 | |||||
| Current Assets | 1 159 887 | 909 909 | 5 000 | ||||
| Debtors | 752 708 | 861 468 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other Debtors | 389 153 | 91 708 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | |||||||
| Amounts Owed By Related Parties | 246 289 | ||||||
| Amounts Owed To Group Undertakings | 223 980 | 475 091 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 38 455 | 34 378 | |||||
| Creditors | 1 142 527 | 903 525 | |||||
| Net Current Assets Liabilities | 17 360 | 6 384 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Number Shares Issued Fully Paid | 5 000 | ||||||
| Other Creditors | 6 350 | 43 728 | |||||
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 873 742 | 350 328 | |||||
| Trade Debtors Trade Receivables | 363 555 | 523 471 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st July 2023 filed on: 4th, April 2024 |
accounts | Free Download (8 pages) |
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