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Gxo Logistics HC Limited

Gxo Logistics HC Limited is a dormant company incorporated on 10 August 1992 with the registered office located in , . Gxo Logistics HC Limited was registered 33 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02738580
Private limited company
Age
33 years
Incorporated 10 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
Address changed on 9 Jan 2023 (3 years ago)
Previous address was Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Telephone
01132427771
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1971
Director • Secretary • British • Lives in England • Born in Jun 1972
International Venture Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xanthous 10 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 6 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 8 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 5 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 9 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 2 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 12 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Xanthous 11 Limited
Gavin Glen Williams, Stuart Robert Macgregor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 22 Jan 2026
Mr Gavin Glen Williams Details Changed
1 Year Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Jan 2025
International Venture Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Jul 2024
Gxo Logistics Uk Ii Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Jul 2024
Mr Gavin Glen Williams Appointed
1 Year 9 Months Ago on 25 Apr 2024
David James Thomas Resigned
1 Year 9 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Jan 2024
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Documents
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 22 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 22 Jan 2026
Director's details changed for Mr Gavin Glen Williams on 31 January 2025
Submitted on 9 Jan 2026
Certificate of change of name
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Notification of International Venture Holdings Limited as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Cessation of Gxo Logistics Uk Ii Limited as a person with significant control on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Gavin Glen Williams as a director on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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