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Hec Logistics (Holdings) Limited

Hec Logistics (Holdings) Limited is an active company incorporated on 6 September 2024 with the registered office located in Castleford, West Yorkshire. Hec Logistics (Holdings) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15941016
Private limited company
Age
1 year 3 months
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Units 3-4 Normandy Court Express Way
Wakefield Europort
Castleford
West Yorkshire
WF10 5NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jan 1964
Mr John Darren Kaye
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Huddersfield Express Couriers Limited
Dawn Kaye, Paul Michael Tottle, and 1 more are mutual people.
Active
Hec Properties Limited
Paul Michael Tottle is a mutual person.
Active
Hec Holdings Limited
Paul Michael Tottle is a mutual person.
Active
Financials
Hec Logistics (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Sep 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
Dawn Kaye (PSC) Appointed
9 Months Ago on 28 Mar 2025
Mr John Darren Kaye (PSC) Details Changed
9 Months Ago on 28 Mar 2025
Mrs Dawn Kaye Appointed
9 Months Ago on 28 Mar 2025
Mrs Laura Denise Verity Appointed
9 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 28 Mar 2025
New Charge Registered
9 Months Ago on 25 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 6 Sep 2024
Incorporated
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 23 Sep 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Registration of charge 159410160003, created on 31 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Dawn Kaye as a director on 28 March 2025
Submitted on 2 Apr 2025
Notification of Dawn Kaye as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Laura Denise Verity as a director on 28 March 2025
Submitted on 2 Apr 2025
Change of details for Mr John Darren Kaye as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Registration of charge 159410160002, created on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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