H Logistics Limited

Company Name	H Logistics Limited
Director	Robert Lyle Head
Company Status	Active
Company Number	SC242751
Category	Private Limited Company
Incorporation Date	22 January 2003(20 years, 4 months ago)
Previous Name	Robbie Head Motorsport Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Robert Lyle Head
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	5 Young Road Caldwellside Industrial Estate Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Mrs Lucy Head
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Young Road Caldwellside Industrial Estate Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Mr George Alec Head
Status	Current
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	5 Young Road Caldwellside Industrial Estate Lanark Lanarkshire ML11 7SR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hlogistics.co.uk
Email address	[email protected]
Telephone	01555 665560
Telephone region	Lanark

Location

Registered Address	5 Young Road Caldwellside Industrial Estate Lanark Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	2 other UK companies use this postal address

Shareholders

78 at £1	Mrs Lucy Head & Robert Lyle Head 78.00% Ordinary
5 at £1	George Head 5.00% Ordinary C
5 at £1	Mrs Anne Head 5.00% Ordinary D
5 at £1	Mrs Lucy Head 5.00% Ordinary B
5 at £1	Robert Lyle Head 5.00% Ordinary A
1 at £1	Mrs Lucy Head 1.00% Ordinary
1 at £1	Robert Lyle Head 1.00% Ordinary

Financials

Year	2014
Net Worth	£607,482
Cash	£125,571
Current Liabilities	£111,321

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 January 2023 (4 months, 2 weeks ago)
Next Return Due	5 February 2024 (8 months from now)

Charges

26 June 2015	Delivered on: 4 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
19 October 2006	Delivered on: 24 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
5 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
31 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 February 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
5 February 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 July 2015	Registration of charge SC2427510002, created on 26 June 2015 (19 pages)
4 July 2015	Registration of charge SC2427510002, created on 26 June 2015 (19 pages)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Director's details changed for Mr Robert Lyle Head on 30 September 2014 (2 pages)
19 February 2015	Secretary's details changed for Mrs Lucy Head on 30 September 2014 (1 page)
19 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Director's details changed for Mr Robert Lyle Head on 30 September 2014 (2 pages)
19 February 2015	Secretary's details changed for Mrs Lucy Head on 30 September 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 May 2013	Appointment of Mr George Alec Head as a secretary (1 page)
15 May 2013	Appointment of Mr George Alec Head as a secretary (1 page)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
5 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
6 May 2010	Registered office address changed from Jerviswood Bellefield Road Lanark ML11 7RH United Kingdom on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Jerviswood Bellefield Road Lanark ML11 7RH United Kingdom on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Jerviswood Bellefield Road Lanark ML11 7RH United Kingdom on 6 May 2010 (1 page)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Robert Lyle Head on 28 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Lucy Head on 28 October 2009 (2 pages)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Director's details changed for Robert Lyle Head on 28 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Lucy Head on 28 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 January 2009	Return made up to 22/01/09; full list of members (4 pages)
24 January 2009	Return made up to 22/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Registered office changed on 10/04/2008 from 21 grieve croft bothwell glasgow G71 8LU (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 21 grieve croft bothwell glasgow G71 8LU (1 page)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
10 January 2008	Company name changed robbie head motorsport LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed robbie head motorsport LIMITED\certificate issued on 10/01/08 (2 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 March 2007	Return made up to 22/01/07; full list of members (3 pages)
7 March 2007	Return made up to 22/01/07; full list of members (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
17 March 2006	Return made up to 22/01/06; full list of members (7 pages)
17 March 2006	Return made up to 22/01/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 February 2005	Return made up to 22/01/05; full list of members (7 pages)
24 February 2005	Return made up to 22/01/05; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 September 2003	Statement of rights attached to allotted shares (1 page)
30 September 2003	Ad 31/01/03--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
30 September 2003	Ad 31/01/03--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
30 September 2003	Ad 22/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 September 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 September 2003	Statement of rights attached to allotted shares (1 page)
30 September 2003	Ad 31/01/03--------- £ si [email protected]=10 £ ic 90/100 (2 pages)
30 September 2003	Ad 31/01/03--------- £ si [email protected]=88 £ ic 2/90 (2 pages)
30 September 2003	Ad 22/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
22 January 2003	Incorporation (16 pages)
22 January 2003	Incorporation (16 pages)

H Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland