HDC LOGISTICS LTD

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Company Documents

DateDescription
27/07/2527 July 2025 Confirmation statement made on 2025-07-26 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-26 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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31/07/2131 July 2021 Confirmation statement made on 2021-07-26 with no updates

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18/06/2118 June 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ ENGLAND

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17/02/2017 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/09/1924 September 2019 30/11/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/08/1930 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 29 PARKFIELD AVENUE ASHTON-ON-RIBBLE PRESTON PR2 1JB ENGLAND

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ ENGLAND

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06/07/186 July 2018 COMPANY NAME CHANGED BRIAN HENRY LIMITED CERTIFICATE ISSUED ON 06/07/18

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM RICHMOND HOUSE 29 PARKFIELD AVENUE ASHTON-ON-RIBBLE PRESTON PR2 1JB ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O WHITNALLS 1ST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN HENRY

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CROFT

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY

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04/07/184 July 2018 DIRECTOR APPOINTED MR ANDREW CROFT

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04/07/184 July 2018 CESSATION OF BRIAN ROBERT HENRY AS A PSC

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27/06/1827 June 2018 30/11/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 PREVEXT FROM 30/09/2017 TO 30/11/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT HENRY / 13/09/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O WHINALLS COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX

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28/10/1528 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HENRY / 01/04/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/09/1020 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT HENRY / 13/09/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/10/0331 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/09/0227 September 2002 RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU

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22/09/0022 September 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 DIRECTOR RESIGNED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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