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Home > England & Wales Companies > H. LLOYD LIMITED
Company Information for

H. LLOYD LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
00587626
Private Limited Company
Liquidation

Company Overview

About H. Lloyd Ltd
H. LLOYD LIMITED was founded on 1957-07-22 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". H. Lloyd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H. LLOYD LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B30
 
Filing Information
Company Number 00587626
Company ID Number 00587626
Date formed 1957-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 15:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. LLOYD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name H. LLOYD LIMITED
The following companies were found which have the same name as H. LLOYD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H. Lloyd & Associates, Inc. 2805 COUNTY PLACE VIRGINIA BEACH VA 23456 Active Company formed on the 1992-03-11
H. LLOYD ENTERPRISE, LLC 942 MCKINLEY PARKWAY Erie BUFFALO NY 14220 Active Company formed on the 2022-11-02
H. LLOYD KIRK ENTERPRISES, LLC 80 STATE STREET Tompkins ALBANY NY 12207 Active Company formed on the 2006-01-23
H. LLOYD'S GLOBAL REAL ESTATE INC. British Columbia Active Company formed on the 2015-03-17

Company Officers of H. LLOYD LIMITED

Current Directors
Officer Role Date Appointed
LEONA JANE GROCOTT
 Company Secretary 2002-01-29
ERNEST ALFRED HUMPHREYS
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN RICE
 Director 1992-01-26 2014-01-31
ERNEST ALFRED HUMPHREYS
 Company Secretary 2002-01-01 2002-01-29
RUTH RUDGE
 Company Secretary 1993-01-26 2002-01-01
PAULINE ANN WILLIAMS
 Company Secretary 1992-01-26 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONA JANE GROCOTT FOUR SPEED EXPRESS LIMITED Company Secretary 1999-11-12 CURRENT 1988-01-20 Active
ERNEST ALFRED HUMPHREYS FOUR SPEED EXPRESS LIMITED Director 1993-02-01 CURRENT 1988-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN
2023-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/23 FROM Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN
2023-08-19Voluntary liquidation Statement of affairs
2023-08-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-19Appointment of a voluntary liquidator
2023-08-19600Appointment of a voluntary liquidator
2023-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2023-08-10
2023-08-19LIQ02Voluntary liquidation Statement of affairs
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-11-16Unaudited abridged accounts made up to 2022-06-30
2022-11-16Unaudited abridged accounts made up to 2022-06-30
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-06-30
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2001
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR LEONA JANE GROCOTT on 2018-01-03
2018-01-03CH01Director's details changed for Mr Ernest Alfred Humphreys on 2018-01-03
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2001
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2001
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2001
2015-02-11AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RICE
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2001
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05SH0101/06/10 STATEMENT OF CAPITAL GBP 2001
2010-02-23AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RICE / 26/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ALFRED HUMPHREYS / 26/01/2010
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-16363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-02363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-17225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2003-12-17353LOCATION OF REGISTER OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-02-18363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-15363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: CANAL SIDE 1635 PERSHORE ROAD COTTERIDGE BIRMINGHAM B30 2JF
2002-01-03288bSECRETARY RESIGNED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-12363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-12353LOCATION OF REGISTER OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-22363aRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-18363aRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-18288cDIRECTOR'S PARTICULARS CHANGED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-01363aRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-27363aRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-06363aRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/95
1995-05-23395PARTICULARS OF MORTGAGE/CHARGE
1995-03-13ELRESS386 DISP APP AUDS 27/02/95
1995-03-13ELRESS252 DISP LAYING ACC 27/02/95
1995-03-13ELRESS366A DISP HOLDING AGM 27/02/95
1995-01-18363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to H. LLOYD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-08-15
Appointment of Liquidators2023-08-15
Fines / Sanctions
No fines or sanctions have been issued against H. LLOYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-05-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. LLOYD LIMITED

Intangible Assets
Patents
We have not found any records of H. LLOYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. LLOYD LIMITED
Trademarks
We have not found any records of H. LLOYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. LLOYD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as H. LLOYD LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where H. LLOYD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. LLOYD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. LLOYD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B60 4DJ