Hgi Logistics Solutions Ltd

General information

Name:

Hgi Logistics Solutions Limited

Office Address:

The Old Wagon Works Mantle Lane LE67 3DW Coalville

Number: 12631220

Incorporation date: 2020-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is Friday 29th May 2020. Established under 12631220, the company is considered a Private Limited Company. You can contact the main office of the firm during business hours at the following address: The Old Wagon Works Mantle Lane, LE67 3DW Coalville. This firm's SIC code is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Its most recent accounts provide detailed information about the period up to 2022/05/31 and the most current confirmation statement was released on 2023/05/28.

Currently, this business is directed by just one managing director: Adam S., who was appointed four years ago. In addition, the director's assignments are regularly supported by a secretary - Helen S., who joined the following business in May 2020.

Adam S. 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.

Financial data based on annual reports

Company staff

Helen S.

Role: Secretary

Appointed: 29 May 2020

Latest update: 23 February 2024

Adam S.

Role: Director

Appointed: 29 May 2020

Latest update: 23 February 2024

People with significant control

Adam S.
Notified on 29 May 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 29 May 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/05/28 (CS01)
filed on: 30th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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