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Hemel Logistics Ltd

Hemel Logistics Ltd is an active company incorporated on 10 January 2023 with the registered office located in Bedford, Bedfordshire. Hemel Logistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14583124
Private limited company
Age
3 years
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (1 month ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 10 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Unit D Station Industrial Estate
Ampthill
Bedford
MK45 2QY
England
Address changed on 9 Jan 2026 (1 month ago)
Previous address was 8 Faulkner Gardens Marston Moretaine Bedford MK43 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Director • PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£9.04K
Turnover
Unreported
Employees
1
Total Assets
£21.04K
Total Liabilities
-£28.12K
Net Assets
-£7.08K
Debt Ratio (%)
134%
Latest Activity
Confirmation Submitted
23 Days Ago on 23 Jan 2026
Steven Paul Graham Resigned
1 Month Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 9 Jan 2026
Nicola Brown (PSC) Appointed
1 Month Ago on 8 Jan 2026
Maria Allen (PSC) Appointed
1 Month Ago on 8 Jan 2026
Frank Thomas Finch (PSC) Resigned
1 Month Ago on 8 Jan 2026
Frank Thomas Finch Resigned
1 Month Ago on 8 Jan 2026
Maria Allen Appointed
1 Month Ago on 8 Jan 2026
Nicola Brown Appointed
1 Month Ago on 8 Jan 2026
Mr Frank Thomas Finch (PSC) Details Changed
1 Month Ago on 8 Jan 2026
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Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 23 Jan 2026
Notification of Nicola Brown as a person with significant control on 8 January 2026
Submitted on 20 Jan 2026
Notification of Maria Allen as a person with significant control on 8 January 2026
Submitted on 20 Jan 2026
Cessation of Frank Thomas Finch as a person with significant control on 8 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Frank Thomas Finch as a director on 8 January 2026
Submitted on 19 Jan 2026
Appointment of Maria Allen as a director on 8 January 2026
Submitted on 19 Jan 2026
Appointment of Nicola Brown as a director on 8 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Steven Paul Graham as a director on 9 January 2026
Submitted on 11 Jan 2026
Registered office address changed from 8 Faulkner Gardens Marston Moretaine Bedford MK43 2AA England to Unit D Station Industrial Estate Ampthill Bedford MK45 2QY on 9 January 2026
Submitted on 9 Jan 2026
Change of details for Mr Frank Thomas Finch as a person with significant control on 8 January 2026
Submitted on 9 Jan 2026
Repayment History
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