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H.R.H. Logistics Limited

H.R.H. Logistics Limited is an active company incorporated on 29 May 2003 with the registered office located in Hertford, Hertfordshire. H.R.H. Logistics Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04780050
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Manufactory House, Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address since incorporation
Telephone
01992586584
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Oct 1975
Secretary • British
Mr Christopher Phillip Davey
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.83K
Decreased by £141.52K (-89%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£454.43K
Decreased by £17.41K (-4%)
Total Liabilities
-£301.16K
Increased by £20.77K (+7%)
Net Assets
£153.26K
Decreased by £38.18K (-20%)
Debt Ratio (%)
66%
Increased by 6.85% (+12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Ian James Crockett Resigned
1 Year 12 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 May 2023
Own Shares Purchased
2 Years 10 Months Ago on 1 Mar 2023
Own Shares Purchased
2 Years 10 Months Ago on 1 Mar 2023
Shares Cancelled
2 Years 10 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 30 May 2024
Termination of appointment of Ian James Crockett as a director on 31 December 2023
Submitted on 12 Jan 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Cancellation of shares. Statement of capital on 21 December 2022
Submitted on 1 Mar 2023
Cancellation of shares. Statement of capital on 21 December 2022
Submitted on 1 Mar 2023
Purchase of own shares.
Submitted on 1 Mar 2023
Repayment History
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