H L H Forwarding Limited

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General information

Name:

H L H Forwarding Ltd

Office Address:

Low Moor Business Park Common Road Low Moor BD12 0ND Bradford

Number: 05326802

Incorporation date: 2005-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular H L H Forwarding Limited company has been operating on the market for nineteen years, having launched in 2005. Started with Companies House Reg No. 05326802, H L H Forwarding is categorised as a Private Limited Company located in Low Moor Business Park, Bradford BD12 0ND. The company currently known as H L H Forwarding Limited was known as Hartmark until February 14, 2005 at which point the business name was changed. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. H L H Forwarding Ltd filed its latest accounts for the financial year up to 2023-01-31. Its most recent annual confirmation statement was released on 2023-01-07.

There seems to be 1 director at the current moment overseeing this specific company, specifically Stephen W. who's been performing the director's tasks for nineteen years. Since February 9, 2005 Simon D., had been managing this company until the resignation on September 11, 2007. Furthermore, the managing director's duties are constantly aided with by a secretary - Beverley H., who was chosen by this company on September 11, 2007.

  • Previous company's names
  • H L H Forwarding Limited 2005-02-14
  • Hartmark Limited 2005-01-07

Financial data based on annual reports

Company staff

Beverley H.

Role: Secretary

Appointed: 11 September 2007

Latest update: 26 February 2024

Stephen W.

Role: Director

Appointed: 09 February 2005

Latest update: 26 February 2024

People with significant control

Stephen W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen W.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 August 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 February 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 June 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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