H S LOGISTICS LIMITED

Company number 03046605 ·

Dissolved

2 active / 3 ceased · persons with significant control

Charles James Associates Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-20
Correspondence address
120, Baker Street, London, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10719407
Country registered
United Kingdom

Charles James Associates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-20
Correspondence address
120, Baker Street, London, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10719407
Country registered
United Kingdom

Mr Vincent Cuva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-20
Ceased on
2018-11-20
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Mr Brian John Hilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-11-20
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Mrs Patricia Elsie Hilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-11-20
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England