HDC LOGISTICS LTD

RICHMOND HOUSE 29 PARKFIELD AVENUE, ASHTON-ON-RIBBLE, PRESTON  PR2 1JB
  • Active
  • Private Limited Company
  • Company No. 04070933
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HDC LOGISTICS LTD was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in PRESTON. HDC LOGISTICS LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 24 years 5 months and 10 days.

Name HDC LOGISTICS LTD
Company number 04070933
Company type Private Limited Company
Incorporation date 13 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address RICHMOND HOUSE 29 PARKFIELD AVENUE
ASHTON-ON-RIBBLE
PRESTON
PR2 1JB
Country Of Origin ENGLAND

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 Andrew Croft Nationality: British Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Robert Henry Nationality: British Dates: Tuesday, September 13, 2016 - Tuesday, July 3, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-178 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against HDC LOGISTICS LTD.

Previous Names

Name Change Date
HDC LOGISTICS LTD 13 Sep 2000
BRIAN HENRY LIMITED 06 Jul 2018