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Home > England & Wales Companies > HYWAY LOGISTICS LIMITED
Company Information for

HYWAY LOGISTICS LIMITED

THE CRUMMOCK SUITE PARAGON HOUSE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG,
Company Registration Number
03663911
Private Limited Company
Active

Company Overview

About Hyway Logistics Ltd
HYWAY LOGISTICS LIMITED was founded on 1998-11-09 and has its registered office in Horwich. The organisation's status is listed as "Active". Hyway Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYWAY LOGISTICS LIMITED
 
Legal Registered Office
THE CRUMMOCK SUITE PARAGON HOUSE PARAGON BUSINESS PARK
CHORLEY NEW ROAD
HORWICH
BOLTON
BL6 6HG
Other companies in BL6
 
Filing Information
Company Number 03663911
Company ID Number 03663911
Date formed 1998-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 17:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYWAY LOGISTICS LIMITED
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Company Officers of HYWAY LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JASMIN HYLAND
Director 2010-11-10
STEPHEN HYLAND
Director 1998-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE JASMIN HYLAND
Company Secretary 1998-11-09 2008-10-03
CHRISTINE JASMIN HYLAND
Director 1998-11-09 2008-10-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-11-09 1998-11-09
WATERLOW NOMINEES LIMITED
Nominated Director 1998-11-09 1998-11-09

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
2025-10-0231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-21CONFIRMATION STATEMENT MADE ON 20/02/25, WITH UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-02-03SH02Sub-division of shares on 2021-01-29
2021-02-03SH08Change of share class name or designation
2021-02-02PSC04Change of details for Mrs Christine Jasmin Hyland as a person with significant control on 2021-01-29
2021-01-29PSC04Change of details for Mrs Christine Jasmin Hyland as a person with significant control on 2021-01-29
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-05-02AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-16PSC04Change of details for Mrs Christine Jasmin Hyland as a person with significant control on 2018-11-14
2018-11-14PSC07CESSATION OF STEPHEN HYLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYLAND
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM The Edgworth Suite Paragon Biusiness Park, Chorley New Road Horwich Bolton BL6 6HG England
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 036639110003
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036639110002
2018-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM The Rivington Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-12AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM Lincoln Court Washington Street Bolton Lancashire BL3 5EY
2012-03-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-10AR0109/11/10 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED MRS CHRISTINE JASMIN HYLAND
2010-06-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0109/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HYLAND / 09/11/2009
2009-04-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE HYLAND
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE HYLAND
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-22363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-11363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-18363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-27363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-02363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
2000-01-2388(2)RAD 30/11/98--------- £ SI 498@1=498 £ IC 2/500
2000-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 6 DEARNCAMME CLOSE BRADSHAW BOLTON LANCASHIRE BL2 3FT
1998-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-13SRES01ALTER MEM AND ARTS 09/11/98
1998-11-13288bSECRETARY RESIGNED
1998-11-13288bDIRECTOR RESIGNED
1998-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HYWAY LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYWAY LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HYWAY LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of HYWAY LOGISTICS LIMITED registering or being granted any patents
Domain Names

HYWAY LOGISTICS LIMITED owns 1 domain names.

hywaylogistics.co.uk  

Trademarks
We have not found any records of HYWAY LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYWAY LOGISTICS 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 HYWAY LOGISTICS 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
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
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 HYWAY LOGISTICS 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 HYWAY LOGISTICS 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 HYWAY LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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