Huxloe Logistics Ltd
Company Profile
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SmallHuxloe Logistics Ltd
06848537•Private Limited With Share Capital
Unit 3, Henson Park, Henson Way, Telford Way Industri, Kettering, NN168PX
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Incorporated
16/03/2009
Company Age
17 years
Directors
4
Employees
44
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Huxloe Logistics Ltd (06848537) is a private limited with share capital incorporated on 16/03/2009 (17 years old) and registered in kettering, NN168PX. The company operates under SIC code 49410 - freight transport by road.
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Private Limited With Share Capital
SIC: 49410
Small
Incorporated 16/03/2009
NN168PX
44 employees
Financial Overview
Total Assets
£11.42M
Liabilities
£6.87M
Net Assets
£4.55M
Turnover
£47.35M
Cash
£924.9K
Key Metrics
44
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Resolution
Category:Resolution
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Capital Cancellation Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Resolution
Category:Resolution
Date:23-12-2023
Capital Cancellation Shares
Category:Capital
Date:18-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:12-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Cancellation Shares
Category:Capital
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Resolution
Category:Resolution
Date:08-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Legacy
Category:Mortgage
Date:19-07-2012
Legacy
Category:Mortgage
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Resolution
Category:Resolution
Date:26-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Capital
Date:04-05-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:24-03-2009
Incorporation Company
Category:Incorporation
Date:16-03-2009
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN168PXRegistered
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Contact
01536312335enquiries@huxloe.cominfo@huxloe.comhuxloe.com
Unit 3, Henson Park, Henson Way, Telford Way Industri, Kettering, NN168PX