H Young Logistics Limited, Burton On Trent
H Young Logistics Limited is a private limited company. Previously, it was called Aarco 322 Limited (it was changed on 2009-09-15). Registered at Transport House Units 1 2 & 3, Wellington Park Wellington Road, Burton On Trent DE14 2TG, this 15 years old company was incorporated on 2009-02-20 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).3 directors can be found in this business: Matthew J. (appointed on 22 June 2009), Russell W. (appointed on 22 June 2009), Philip S. (appointed on 18 June 2009).
| About | |
|---|---|
| Name: H Young Logistics Limited | |
| Number: 06825740 | |
| Incorporation date: 2009-02-20 | |
| End of financial year: 31 March |
| Address: |
Transport House Units 1 2 & 3 Wellington Park Wellington Road Burton On Trent DE14 2TG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Hyt Holdings Limited
3 April 2024
| Address | Transport House Units 1 2 & 3 Wellington Park Wellington Road, Burton-On-Trent, DE14 2TG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Ew |
| Registration number | 15611534 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew J.
15 October 2018 - 3 April 2024
| Nature of control: |
25-50% shares |
Russell W.
6 April 2016 - 3 April 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for H Young Logistics Limited confirmation statement filing is 2023-11-29. The most current one was filed on 2022-11-15. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Hyt Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wellington Road, DE14 2TG Burton-On-Trent. Matthew J. who owns 1/2 or less of shares. Russell W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
3rd April 2024 - the day director's appointment was terminated filed on: 8th, April 2024 | officers |
Free Download
(1 page)
|
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