Hotel & Hospitality Logistics Limited

General information

Name:

Hotel & Hospitality Logistics Ltd

Office Address:

1 Vicarage Lane E15 4HF Stratford

Number: 08288828

Incorporation date: 2012-11-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the launching of Hotel & Hospitality Logistics Limited, a company which is situated at 1 Vicarage Lane, , Stratford. This means it's been 12 years Hotel & Hospitality Logistics has prospered in this business, as the company was established on 2012-11-12. The registration number is 08288828 and the postal code is E15 4HF. This enterprise's SIC and NACE codes are 46150: Agents involved in the sale of furniture, household goods, hardware and ironmongery. The business most recent accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2022-10-05.

There is one managing director at the moment supervising the firm, specifically Rory M. who's been performing the director's responsibilities since 2012-11-12. Since November 2012 Craig L., had fulfilled assigned duties for this firm till the resignation in 2020.

Financial data based on annual reports

Company staff

Rory M.

Role: Director

Appointed: 12 November 2012

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm include: Daygard Logistics Group Limited and has 3/4 to full of voting rights. This company can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the reg no 10563851. Rory M. has substantial control or influence over the company.

Daygard Logistics Group Limited
Address: 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House Uk
Registration number 10563851
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Rory M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Craig L.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
1/2 or less of voting rights
Craig L.
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control:
substantial control or influence
Daygard Group Limited
Address: 1 Vicarage Lane, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10563851
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rory M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 5th October 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
11
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