HARRISON SOLWAY LOGISTICS LIMITED - HULL
| Company Profile | Company Filings |
Overview
HARRISON SOLWAY LOGISTICS LIMITED is a Private Limited Company from HULL and has the status: Active.
HARRISON SOLWAY LOGISTICS LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
HARRISON SOLWAY LOGISTICS LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953616. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
HARRISON SOLWAY LOGISTICS LIMITED - HULL
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 8 KINGSTON INTERNATIONAL
HULL
NORTH HUMBERSIDE
HU9 5NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE MARTIN NEIL SOLWAY | Jan 1975 | British | Director | 2000-06-20 | CURRENT |
| MRS KERRY SOLWAY | Oct 1974 | British | Director | 2019-07-04 | CURRENT |
| PAUL JOHN HARRISON | Jun 1966 | British | Director | 2000-06-20 UNTIL 2020-08-28 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-03-22 UNTIL 2000-06-06 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2000-03-22 UNTIL 2000-06-06 | RESIGNED | |
| LORRAINE ANN MANLEY | Secretary | 2000-06-06 UNTIL 2000-06-20 | RESIGNED | ||
| PAUL JOHN HARRISON | Jun 1966 | British | Secretary | 2000-06-20 UNTIL 2020-08-28 | RESIGNED |
| MRS KERRY SOLWAY | Oct 1974 | British | Director | 2000-06-06 UNTIL 2000-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harrison Solway Holdings Limited | 2020-08-28 | Hull East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul John Harrison | 2017-03-22 - 2020-08-28 | 6/1966 | Ownership of shares 25 to 50 percent | |
| Mr Lee Martin Neil Solway | 2017-03-22 - 2020-08-28 | 1/1975 | Hull | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harrison Solway Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 30-06-2023 | £1,145,009 equity |
| Harrison Solway Logistics Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-07 | 30-06-2022 | £85,546 Cash £914,042 equity |
| Harrison Solway Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 30-06-2021 | £105 Cash £709,256 equity |
| Harrison Solway Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £106 Cash £617,877 equity |
| Harrison Solway Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £643 Cash £540,041 equity |
| HARRISON_SOLWAY_LOGISTICS - Accounts | 2018-03-29 | 30-06-2017 |