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Companies House/Burgh Heath/Company profile

H M C LOGISTICS LIMITED

Active
02999247·incorporated 1994-12-07

H M C LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 December 1994 at Companies House (number 02999247; OpenRegistry canonical ID GB-02999247-h-m-c-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 132 active companies registered in Burgh Heath, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-07
Registered Address
THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of H M C LOGISTICS LIMITED

Financials

Check financials of H M C LOGISTICS LIMITED

Filings

Check filing history of H M C LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

H M C LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Ian Spencer Fisher born 1965 resident in England, British national. Notified 2016-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan David Stone born 1963 resident in England, British national. Notified 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathan David Stone born 1963 resident in England, British national. Notified 2016-09-01. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Burgh Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02999247.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.