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Hebden Logistics Ltd

Hebden Logistics Ltd is an active company incorporated on 15 August 2017 with the registered office located in Consett, County Durham. Hebden Logistics Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10916489
Private limited company
Age
8 years
Incorporated 15 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year 1 month ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (16 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
31 Queens Road
Consett
DH8 0BL
England
Address changed on 3 May 2025 (4 months ago)
Previous address was , 8 Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Luxembourg • Born in Jul 1962
Director • Red • British • Lives in Gb • Born in Dec 1954
Mr Stephen Paul Gibbons
PSC • British • Lives in Luxembourg • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Stephen Paul Gibbons is a mutual person.
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Stephen Paul Gibbons is a mutual person.
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Boyle Worldwide Ltd
Stephen Paul Gibbons is a mutual person.
Active
Heliers Marketing Ltd
Stephen Paul Gibbons is a mutual person.
Active
BFWH Services Ltd
Stephen Paul Gibbons is a mutual person.
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Riveford Trading Limited
Stephen Paul Gibbons is a mutual person.
Active
Helmsdale Solutions Ltd
Stephen Paul Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 3 May 2025
Helen Margaret Crawford Resigned
10 Months Ago on 31 Oct 2024
Mr Stephen Paul Gibbons Appointed
11 Months Ago on 18 Oct 2024
Stephen Paul Gibbons (PSC) Appointed
11 Months Ago on 18 Oct 2024
Helen Margaret Crawford (PSC) Resigned
11 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
11 Months Ago on 16 Oct 2024
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Documents
Registered office address changed from , 8 Front Street, Shotley Bridge, Consett, County Durham, DH8 0HH to 31 Queens Road Consett DH8 0BL on 3 May 2025
Submitted on 3 May 2025
Cessation of Helen Margaret Crawford as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Stephen Paul Gibbons as a director on 18 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Helen Margaret Crawford as a director on 31 October 2024
Submitted on 31 Oct 2024
Notification of Stephen Paul Gibbons as a person with significant control on 18 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 14 August 2020 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 August 2020
Submitted on 16 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 16 Oct 2024
Confirmation statement made on 14 August 2018 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 14 August 2021 with no updates
Submitted on 16 Oct 2024
Repayment History
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