H.r.h. Logistics Limited

General information

Name:

H.r.h. Logistics Ltd

Office Address:

Manufactory House, Bell Lane Hertford SG14 1BP Hertfordshire

Number: 04780050

Incorporation date: 2003-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04780050 is a reg. no. of H.r.h. Logistics Limited. This company was registered as a Private Limited Company on May 29, 2003. This company has been active on the British market for the last twenty one years. The enterprise could be reached at Manufactory House, Bell Lane Hertford in Hertfordshire. The area code assigned is SG14 1BP. The firm now known as H.r.h. Logistics Limited was known as C & P Fifty Seven up till September 12, 2003 then the business name got changed. The company's principal business activity number is 49410 and has the NACE code: Freight transport by road. H.r.h. Logistics Ltd filed its latest accounts for the period that ended on 2022/12/31. Its most recent annual confirmation statement was filed on 2023/05/29.

H R H Logistics Ltd is a medium-sized transport company with the licence number OF1026160. The firm has two transport operating centres in the country. In their subsidiary in Hertford on Wadesmill Road, 6 machines are available. The centre in Ware on Westmill has 6 machines and 1 trailer.

Peter A., Ian C. and Christopher D. are the company's directors and have been cooperating as the Management Board for two years. In addition, the managing director's duties are regularly supported by a secretary - Elizabeth D., who was chosen by this company in 2003.

  • Previous company's names
  • H.r.h. Logistics Limited 2003-09-12
  • C & P Fifty Seven Limited 2003-05-29

Financial data based on annual reports

Company staff

Peter A.

Role: Director

Appointed: 09 September 2022

Latest update: 27 December 2023

Ian C.

Role: Director

Appointed: 09 March 2006

Latest update: 27 December 2023

Elizabeth D.

Role: Secretary

Appointed: 15 September 2003

Latest update: 27 December 2023

Christopher D.

Role: Director

Appointed: 15 September 2003

Latest update: 27 December 2023

People with significant control

Christopher D. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher D.
Notified on 29 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company Vehicle Operator Data

Revels Croft Farm

Address

Wadesmill Road

City

Hertford

Postal code

SG14 3HJ

No. of Vehicles

6

Westmill Farm

Address

Westmill

City

Ware

Postal code

SG12 0ES

No. of Vehicles

6

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
Company Age

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