| Company Name | H Logistics Limited |
|---|---|
| Director | Robert Lyle Head |
| Company Status | Active |
| Company Number | SC242751 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 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 56 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 | Resigned |
| Appointed | 01 May 2013(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 February 2023) |
| 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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks 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
| 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
|
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 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 | Director's details changed for Mr Robert Lyle Head on 30 September 2014 (2 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
|
| 19 February 2015 | Secretary's details changed for Mrs Lucy Head on 30 September 2014 (1 page) |
| 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
|
| 19 February 2015 | Director's details changed for Mr Robert Lyle Head on 30 September 2014 (2 pages) |
| 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
|
| 18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 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 | 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) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (7 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
|
| 26 March 2004 | Return made up to 22/01/04; full list of members
|
| 30 September 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | Statement of rights attached to allotted shares (1 page) |
| 30 September 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 September 2003 | Ad 31/01/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 30 September 2003 | Statement of rights attached to allotted shares (1 page) |
| 30 September 2003 | Ad 31/01/03--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 30 September 2003 | Ad 31/01/03--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 30 September 2003 | Ad 31/01/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 30 September 2003 | Ad 22/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Resolutions
|
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Resolutions
|
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |
| 22 January 2003 | Incorporation (16 pages) |