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HRG Logistics Ltd

HRG Logistics Ltd is a dissolved company incorporated on 10 January 2008 with the registered office located in Northampton, Northamptonshire. HRG Logistics Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06469503
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HRG Logistics Ltd
Contact
Address
Mercury House 8 Sandy Way
Grange Park
Northampton
Northamptonshire
NN4 5EJ
Same address for the past 12 years
Telephone
01604 609150
Email
Available in Endole App
Website
Hrg.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Dale Kenneth Perry
Director • Secretary • English • Lives in England • Born in Nov 1969
Stuart Lee Becker
Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Loddington Hall Management Company Limited
Stuart Lee Becker is a mutual person.
Active
Altavia UK Group Limited
Stuart Lee Becker is a mutual person.
Active
Triad Limited
Dale Kenneth Perry is a mutual person.
Active
HRG Group Limited
Stuart Lee Becker is a mutual person.
Active
Jbe Investments Limited
Dale Kenneth Perry is a mutual person.
Active
Mongoose Investments Limited
Dale Kenneth Perry is a mutual person.
Active
Ruby & Claret Limited
Stuart Lee Becker is a mutual person.
Active
Ruby & Claret Holdings Limited
Stuart Lee Becker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 23 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Dormant Accounts Submitted
12 Years Ago on 19 Oct 2012
Registered Address Changed
12 Years Ago on 20 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 25 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 17 Jun 2014
Annual return made up to 10 January 2014 with full list of shareholders
Submitted on 6 Feb 2014
Accounts for a dormant company made up to 31 January 2013
Submitted on 23 Oct 2013
Annual return made up to 10 January 2013 with full list of shareholders
Submitted on 28 Jan 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 19 Oct 2012
Registered office address changed from Hrg (Uk) Ltd, Bridgewater House 4 Queensbridge Northampton NN4 7BF on 20 September 2012
Submitted on 20 Sep 2012
Annual return made up to 10 January 2012 with full list of shareholders
Submitted on 8 Feb 2012
Accounts for a dormant company made up to 31 January 2011
Submitted on 25 Oct 2011
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Repayment History
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