Gxo Logistics Hc Limited
Company Profile
live
UnknownGxo Logistics Hc Limited
02738580•Private Limited With Share Capital
Lancaster House Nunn Mills Road, Northampton, NN15GE
Get Full Access
Incorporated
10/08/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gxo Logistics Hc Limited (02738580) is a private limited with share capital incorporated on 10/08/1992 (33 years old) and registered in northampton, NN15GE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 10/08/1992
NN15GE
Financial Overview
Total Assets
£5.0K
Liabilities
£0
Net Assets
£5.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Change Of Name Notice
Category:Change Of Name
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Legacy
Category:Mortgage
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2001
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Officers
Date:24-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Legacy
Category:Capital
Date:14-08-2001
Legacy
Category:Mortgage
Date:09-08-2001
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/01/2025
Latest Accounts31/12/2024
Trading Addresses
Gelderd Road, Leeds, West Yorkshire, LS126BE
Lancaster House, Nunn Mills Road, Northampton, NN15GERegistered
Hellaby Lane, Hellaby, Rotherham, South Yorkshire, S668HN
Related Companies
10