HARTSWELL LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08944808
  • Last Updated: 01 May 2023

Company Profile

HARTSWELL LOGISTICS LTD was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LEICESTER. HARTSWELL LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 6 months and 3 days.

Name HARTSWELL LOGISTICS LTD
Company number 08944808
Company type Private Limited Company
Incorporation date 18 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Farquar Nationality: British Dates: Thursday, January 7, 2021 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Norman Jobbins Nationality: British Dates: Wednesday, August 12, 2020 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
David Schofield Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-691 days left)
Latest accounts 31 January 2021
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against HARTSWELL LOGISTICS LTD.

Previous Names

Name Change Date
HARTSWELL LOGISTICS LTD 18 Mar 2014