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Honey Bee Logistics Ltd

Honey Bee Logistics Ltd is an active company incorporated on 19 October 2020 with the registered office located in Dumfries, Dumfries. Honey Bee Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC677959
Private limited company
Scottish Company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Suite 1010 , 11 Glebe Street
Dumfries
DG1 2LQ
Scotland
Address changed on 22 Jan 2025 (7 months ago)
Previous address was Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1992
Director • British • Lives in Spain • Born in Jun 1958
Director • Managing Director • Cypriot • Lives in Scotland • Born in Sep 1984
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Couriers Transport Ltd
Christos Loizou is a mutual person.
Active
Harris 1 Limited
Steven Pettigrew is a mutual person.
Active
SP Group Holding Limited
Steven Pettigrew is a mutual person.
Active
HBL Logistics Ltd
Steven Pettigrew is a mutual person.
Active
Go Couriers Transport Group Ltd
Christos Loizou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£45.45K
Increased by £45.45K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£103.67K
Decreased by £46.01K (-31%)
Total Liabilities
-£82.02K
Decreased by £41.69K (-34%)
Net Assets
£21.65K
Decreased by £4.32K (-17%)
Debt Ratio (%)
79%
Decreased by 3.53% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Ms Karen Lilwyn Mortimer Appointed
7 Months Ago on 21 Jan 2025
Birch & Calloway Ltd (PSC) Appointed
7 Months Ago on 21 Jan 2025
Steven Pettigrew Resigned
7 Months Ago on 21 Jan 2025
Hbl Group Holdings Limited (PSC) Resigned
7 Months Ago on 21 Jan 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Christos Loizou Resigned
8 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Appointment of Ms Karen Lilwyn Mortimer as a director on 21 January 2025
Submitted on 24 Jan 2025
Cessation of Hbl Group Holdings Limited as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Steven Pettigrew as a director on 21 January 2025
Submitted on 22 Jan 2025
Notification of Birch & Calloway Ltd as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Registered office address changed from Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Suite 1010 , 11 Glebe Street Dumfries DG1 2LQ on 22 January 2025
Submitted on 22 Jan 2025
Satisfaction of charge SC6779590002 in full
Submitted on 12 Dec 2024
Termination of appointment of Christos Loizou as a director on 11 December 2024
Submitted on 11 Dec 2024
Registration of charge SC6779590002, created on 24 July 2024
Submitted on 24 Jul 2024
Satisfaction of charge SC6779590001 in full
Submitted on 24 Jul 2024
Repayment History
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