Le Gallez & Hitchcock Transport Limited is a private limited company registered at 8 Northbourne Road, Swindon SN25 4YE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Roger J., appointed on 25 July 2023. Director Dean H., appointed on 13 October 2020. Director Simon L., appointed on 13 October 2020.
Moving on to secretaries, we can mention: Karen L., appointed on 01 February 2022.
The company is officially categorised as "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
The last confirmation statement was sent on 2023-07-28 and the date for the next filing is 2024-08-11. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 8 Northbourne Road |
| Town | Swindon |
| Post code | SN25 4YE |
| Country of origin | United Kingdom |
| Registration Number | 12948811 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 25 July 2023
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Roger J. This PSC and has 25-50% shares. Another entity in the PSC register is Dean H. This PSC owns 25-50% shares. Then there is Simon L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Roger J.
| Notified on | 25 July 2023 |
| Nature of control: |
25-50% shares |
Dean H.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% shares |
Simon L.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% shares |
Karen L.
| Notified on | 2 February 2022 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 170 | 19 579 |
| Net Assets Liabilities | 100 | 72 536 |
| Other | ||
| Average Number Employees During Period | 2 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 170 | 75 215 |
| Fixed Assets | 8 000 | |
| Net Current Assets Liabilities | 55 636 | |
| Total Assets Less Current Liabilities | 100 | 47 536 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 12th March 2024 filed on: 19th, March 2024 |
officers | Free Download (1 page) |
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