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

HARTSMERE LOGISTICS LIMITED

UNIT 26 BROOKSIDE INDUSTRIAL ESTATE, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5SB,
Company Registration Number
03811145
Private Limited Company
Active

Company Overview

About Hartsmere Logistics Ltd
HARTSMERE LOGISTICS LIMITED was founded on 1999-07-21 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Hartsmere Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARTSMERE LOGISTICS LIMITED
 
Legal Registered Office
UNIT 26 BROOKSIDE INDUSTRIAL ESTATE
SAWTRY
HUNTINGDON
CAMBRIDGESHIRE
PE28 5SB
Other companies in SG19
 
Filing Information
Company Number 03811145
Company ID Number 03811145
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB740610272  
Last Datalog update: 2024-08-05 23:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTSMERE LOGISTICS LIMITED
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Company Officers of HARTSMERE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE HAMBLETON-DRYDEN-HOLT
Company Secretary 2011-01-01
MICHAEL JOHN DRYDEN-HOLT
Director 2011-01-01
DEBORAH LOUISE HAMBLETON-DRYDEN-HOLT
Director 1999-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN JEANIE KROON
Company Secretary 1999-07-21 2010-12-31
VIVIEN JEANIE KROON
Director 1999-07-21 2010-12-31
SUZANNE BREWER
Nominated Secretary 1999-07-21 1999-07-21
KEVIN BREWER
Nominated Director 1999-07-21 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DRYDEN-HOLT RESIDENTIEL VINYL CLADDING LIMITED Director 2014-01-02 CURRENT 2001-01-23 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
2024-07-26REGISTERED OFFICE CHANGED ON 26/07/24 FROM Unit 6 Hardwick Industrial Park Hardwick Road Great Gransden Bedfordshire SG19 3BJ
2024-03-13CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-02-01Unaudited abridged accounts made up to 2023-07-31
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DRYDEN-HOLT
2023-02-27CESSATION OF WEIR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-08PSC02Notification of Weir Holdings Limited as a person with significant control on 2018-08-01
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-01PSC07CESSATION OF MICHAEL JOHN DRYDEN-HOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01PSC02Notification of Weir Holdings Limited as a person with significant control on 2018-08-01
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0121/07/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04CH01Director's details changed for Deborah Louise Etherington on 2011-11-01
2011-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS DEBORAH ETHERINGTON on 2011-11-01
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN DRYDEN-HOLT
2011-01-13AP03Appointment of Ms Deborah Etherington as company secretary
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN KROON
2011-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIVIEN KROON
2010-08-11AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JEANIE KROON / 21/07/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE ETHERINGTON / 22/10/2009
2009-08-06363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-08-20363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-15363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-09-23363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-16363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/01
2001-08-24363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: THE OLD STATION MASTERS HOUSE STANSTEAD STATION STANSTED ESSEX CM24 8BE
2001-02-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-14363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE. 152-160 CITY ROAD LONDON EC1V 2HH
1999-08-02288bDIRECTOR RESIGNED
1999-08-02288bSECRETARY RESIGNED
1999-08-0288(2)RAD 21/07/99--------- £ SI 999@1=999 £ IC 1/1000
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HARTSMERE 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 HARTSMERE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTSMERE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HARTSMERE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of HARTSMERE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTSMERE LOGISTICS LIMITED
Trademarks
We have not found any records of HARTSMERE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTSMERE 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 (52290 - Other transportation support activities) as HARTSMERE LOGISTICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARTSMERE 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.
Import/Export of Goods
Goods imported/exported by HARTSMERE LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0187112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2014-01-0184
2013-04-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2011-10-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2010-12-0139252000Doors, windows and their frames and thresholds for doors, of plastics
2010-10-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0187033311Motor caravans with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, new
2010-07-0187042191Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight <= 5 t, of a cylinder capacity <= 2.500 cm³, new (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTSMERE 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 HARTSMERE 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.
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