HONEY BEE LOGISTICS LTD - FALKIRK
| Company Profile | Company Filings |
Overview
HONEY BEE LOGISTICS LTD is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
HONEY BEE LOGISTICS LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: SC677959. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HONEY BEE LOGISTICS LTD was incorporated 3 years ago on 19/10/2020 and has the registered number: SC677959. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
HONEY BEE LOGISTICS LTD - FALKIRK
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 |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HAYPARK BUSINESS CENTRE MARCHMONT AVENUE
FALKIRK
FK2 0NZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PETTIGREW | Jun 1992 | British | Director | 2023-01-16 | CURRENT |
| MR CHRISTOS LOIZOU | Sep 1984 | British | Director | 2024-04-23 | CURRENT |
| MR JARED JAMES JESS-COOKE | Jan 1981 | English | Director | 2020-10-19 UNTIL 2023-01-16 | RESIGNED |
| MR JARED JAMES JESS-COOKE | Jan 1981 | English | Director | 2023-01-16 UNTIL 2023-06-11 | RESIGNED |
| MR DEAN MILLER | Jan 1994 | Scottish | Director | 2021-06-01 UNTIL 2021-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbl Group Holdings Limited | 2024-05-01 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven Pettigrew | 2023-01-16 - 2024-05-01 | 6/1992 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jared James Jess-Cooke | 2020-10-19 - 2023-01-16 | 1/1981 | Motherwell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Honey Bee Logistics Ltd | 2024-03-20 | 31-10-2023 | £45,447 Cash |
| HONEY BEE LOGISTICS LTD | 2023-05-12 | 31-10-2022 | £25,975 equity |
| HONEY BEE LOGISTICS LTD | 2022-08-19 | 31-10-2021 | £42,109 equity |