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Home > England & Wales Companies > HDC LOGISTICS LTD
Company Information for

HDC LOGISTICS LTD

RICHMOND HOUSE 29 PARKFIELD AVENUE, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 1JB,
Company Registration Number
04070933
Private Limited Company
Active

Company Overview

About Hdc Logistics Ltd
HDC LOGISTICS LTD was founded on 2000-09-13 and has its registered office in Preston. The organisation's status is listed as "Active". Hdc Logistics Ltd 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
HDC LOGISTICS LTD
 
Legal Registered Office
RICHMOND HOUSE 29 PARKFIELD AVENUE
ASHTON-ON-RIBBLE
PRESTON
LANCASHIRE
PR2 1JB
Other companies in L3
 
Previous Names
BRIAN HENRY LIMITED06/07/2018
Filing Information
Company Number 04070933
Company ID Number 04070933
Date formed 2000-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625249245  
Last Datalog update: 2023-09-05 14:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HDC LOGISTICS LTD
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Companies with same name HDC LOGISTICS LTD
The following companies were found which have the same name as HDC LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HDC LOGISTICS LTD 10 CORNSTONE AVENUE TIBSHELF ALFRETON ENGLAND DE55 5QZ Dissolved Company formed on the 2015-03-02
HDC LOGISTICS, LLC 8100 GENEVA CT MIAMI FL 33166 Inactive Company formed on the 2019-01-15
HDC LOGISTICS, LLC 42 Broadway, Fl. 12-200 Suffolk New York NY 10004 Active Company formed on the 2021-12-15

Company Officers of HDC LOGISTICS LTD

Current Directors
Officer Role Date Appointed
GILLIAN MAVIS HENRY
Company Secretary 2000-09-13
BRIAN ROBERT HENRY
Director 2000-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2000-09-13 2000-09-13
CHRISTINE SUSAN AVIS
Nominated Director 2000-09-13 2000-09-13

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
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England
2020-02-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB England
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England
2018-07-06RES15CHANGE OF NAME 05/07/2018
2018-07-06CERTNMCompany name changed brian henry LIMITED\certificate issued on 06/07/18
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB England
2018-07-04TM02Termination of appointment of Gillian Mavis Henry on 2018-07-03
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CROFT
2018-07-04PSC07CESSATION OF BRIAN ROBERT HENRY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool L3 9TX
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT HENRY
2018-07-04AP01DIRECTOR APPOINTED MR ANDREW CROFT
2018-06-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AA01Previous accounting period extended from 30/09/17 TO 30/11/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Mr Brian Robert Henry on 2017-09-13
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Brian Robert Henry on 2015-04-01
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O Whinalls Cotton House Old Hall Street Liverpool Merseyside L3 9TX
2015-04-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26AR0113/09/14 FULL LIST
2014-03-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-26AR0113/09/13 FULL LIST
2013-02-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0113/09/12 FULL LIST
2012-04-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-18AR0113/09/11 FULL LIST
2011-03-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0113/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HENRY / 13/09/2010
2010-05-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-31363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-0488(2)RAD 16/11/02--------- £ SI 199@1=199 £ IC 1/200
2002-09-27363sRETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-22288bDIRECTOR RESIGNED
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU
2000-09-22288bSECRETARY RESIGNED
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-2288(2)RAD 13/09/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Intangible Assets
Patents
We have not found any records of HDC LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HDC LOGISTICS LTD
Trademarks
We have not found any records of HDC LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HDC LOGISTICS LTD. 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 (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as HDC LOGISTICS LTD are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where HDC LOGISTICS LTD 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 HDC LOGISTICS LTD 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 HDC LOGISTICS LTD 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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