H S LOGISTICS LIMITED
03046605: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 03046605
- Last Updated: 01 Dec 2021
Company Profile
H S LOGISTICS LIMITED was incorporated on Tuesday, April 18, 1995 as a Private Limited Company with registered address in CARDIFF. H S LOGISTICS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 6 months and 20 days.
| Name | H S LOGISTICS LIMITED |
|---|---|
| Company number | 03046605 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
03046605: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vincent Cuva Nationality: British |
Dates: Tuesday, November 20, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
|
| Charles James Associates Limited Baker Street |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Charles James Associates Group Limited Baker Street |
Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Patricia Elsie Hilton Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian John Hilton Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2019, (-1835 days left) |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H S LOGISTICS LIMITED | 18 Apr 1995 |
| HOLLAND SALADS LIMITED | 21 Jun 2005 |