HUXLOE LOGISTICS LTD - KETTERING


Company Profile Company Filings

Overview

HUXLOE LOGISTICS LTD is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
HUXLOE LOGISTICS LTD was incorporated 15 years ago on 16/03/2009 and has the registered number: 06848537. The accounts status is FULL and accounts are next due on 31/12/2024.

HUXLOE LOGISTICS LTD - KETTERING

This company is listed in the following categories:
49410 - Freight transport by road
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, HENSON PARK
KETTERING
NORTHANTS
NN16 8PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WALKER Feb 1965 British Director 2018-04-01 CURRENT
MR ADRIAN CLIVE URQUHART May 1962 British Director 2018-04-01 CURRENT
MR PHILIP EDWARD RABY-SMITH Apr 1962 British Director 2009-03-16 CURRENT
MR ALFONSO LUIS CORTES MERINO May 1974 Spanish Director 2009-03-16 CURRENT
MR ADRIAN CLIVE URQUHART Secretary 2019-04-06 CURRENT
HOWARD BRIAN SMITH Dec 1931 British Director 2009-03-31 UNTIL 2017-09-04 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-03-16 UNTIL 2009-03-16 RESIGNED
HOWARD BRIAN SMITH Dec 1931 British Secretary 2009-03-31 UNTIL 2017-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Edward Raby-Smith 2016-04-06 4/1962 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alfonso Luis Cortes Merino 2016-04-06 5/1974 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMASONS HALL NORTHAMPTON LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CHENEY - SPIRO ENGINEERING LIMITED NORTHANTS Dissolved... FULL 2940 - Manufacture of machine tools
PALAGROVE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRIHAM SECURITIES LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINK & JONES LIMITED NORTHANTS Active DORMANT 74990 - Non-trading company
BRITANNIA MOVERS INTERNATIONAL PLC REDHILL ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
GRANGETIME LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEYMODE LIMITED NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTION CENTRES UK LIMITED NORTHANTS Active SMALL 55209 - Other holiday and other collective accommodation
NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS NORTHAMPTON Active GROUP 93199 - Other sports activities
RMBI TRADING LIMITED Active SMALL 41100 - Development of building projects
ONE ONE SEVEN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASONIC CARE LIMITED Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
HUXLOE WAREHOUSING LIMITED KETTERING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
BRITANNIA SELF STORAGE LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
YORK ROAD KETTERING LIMITED KETTERING Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITANNIA MOVERS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INTERMOVE SYSTEMS LIMITED REDHILL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
WINCLELAND LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HUXLOE_LOGISTICS_LIMITED - Accounts 2023-09-14 31-03-2023 £464,391 Cash £4,932,261 equity
HUXLOE_LOGISTICS_LIMITED - Accounts 2022-07-29 31-03-2022 £914,737 Cash £3,966,996 equity
HUXLOE_LOGISTICS_LIMITED - Accounts 2021-07-30 31-03-2021 £410,428 Cash £3,179,089 equity
HUXLOE_LOGISTICS_LIMITED - Accounts 2018-07-20 31-03-2018 £465,144 Cash £1,710,588 equity
Accounts filed on 31-03-2016 2016-07-28 31-03-2016 £146,585 Cash £627,570 equity
Accounts filed on 31-03-2015 2015-08-27 31-03-2015 £365,644 Cash £306,666 equity
Accounts filed on 31-03-2014 2014-07-15 31-03-2014 £126,800 Cash £673,342 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMAGE CERAMICS LIMITED KETTERING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NATIONWIDE HANDLING LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
M K SCALES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MAGMA TRADING LIMITED KETTERING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
KETTERING PRECISION ENGINEERING LIMITED KETTERING ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
HUXLOE FULFILMENT LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HISPEC CONTRACTS LLP KETTERING Active TOTAL EXEMPTION FULL None Supplied
HISPEC PROPERTIES LLP KETTERING Active TOTAL EXEMPTION FULL None Supplied