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NEWHILL LOGISTICS LTD
Active
08947398 · incorporated 2014-03-19
NEWHILL LOGISTICS LTD is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08947398; OpenRegistry canonical ID GB-08947398-newhill-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-04 . Next confirmation statement due 2027-01-18 .
Persons with significant control NEWHILL LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Ashley Cahill born 1993 resident in England, British national. Notified 2016-11-28. Ceased 2017-12-11. Owns 75% or more of shares Mr Dale Anthony Burton born 1985 resident in England, British national. Notified 2017-12-11. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Andrew Macaloney born 1967 resident in United Kingdom, British national. Notified 2019-02-22. Ceased 2019-06-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Waiho Lee born 1974 resident in United Kingdom, British national. Notified 2018-10-03. Ceased 2019-02-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adam Patrick Abbott born 1994 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2018-10-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Thomas Dick born 1995 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2019-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Abdul Manan born 1979 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-03-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Chris Pearson born 1987 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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