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H Logistics Limited (registration number SC242751) is a private limited company started on 2003-01-22. The firm is registered at 5 Young Road, Caldwellside Industrial Estate, Lanark ML11 7SR. Having undergone a change in 2008-01-10, the previous name the company used was Robbie Head Motorsport Limited. H Logistics Limited operates SIC: 59113 - "television programme production activities", SIC: 93199 - "other sports activities", SIC: 46630 - "wholesale of mining, construction and civil engineering machinery".

Company details

Name H Logistics Limited
Number SC242751
Date of Incorporation: 2003-01-22
End of financial year: 31 December
Address: 5 Young Road, Caldwellside Industrial Estate, Lanark, ML11 7SR
SIC code: 59113 - Television programme production activities
93199 - Other sports activities
46630 - Wholesale of mining, construction and civil engineering machinery

When it comes to the 1 managing director that can be found in the company, we can name: Robert H. (in the company from 22 January 2003). 2 secretaries are also there: George H. (appointed on 01 May 2013), Lucy H. (appointed on 22 January 2003). The official register reports 2 persons of significant control, namely: Robert H. owns 1/2 or less of shares, Lucy L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 882,468 1,331,496 795,383 672,349 607,323 599,246 398,412 293,941 197,042 128,446 113,906 86,045
Fixed Assets - 91,300 169,353 52,200 - 40,230 73,810 43,760 35,130 28,420 23,180 19,080
Total Assets Less Current Liabilities 666,052 761,059 695,375 613,228 511,149 540,019 401,627 300,166 207,077 130,304 97,422 65,128
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 650,647 748,595 688,793 607,482 511,149 - - - - - - -
Tangible Fixed Assets 136,080 91,300 58,990 52,200 44,360 - - - - - - -

People with significant control

Robert H.
6 April 2016
Nature of control: 25-50% shares
Lucy L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023 | accounts 		Free Download (5 pages)

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