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HARLEYWOOD LOGISTICS LTD
Active
08976296 · incorporated 2014-04-03
HARLEYWOOD LOGISTICS LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08976296; OpenRegistry canonical ID GB-08976296-harleywood-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 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-02-13 . Next confirmation statement due 2027-02-27 .
Persons with significant control HARLEYWOOD LOGISTICS LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2021-07-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
Mr Ross Williams born 1990 resident in United Kingdom, British national. Notified 2019-09-12. Ceased 2019-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jean Paul Strappazzon born 1969 resident in United Kingdom, French national. Notified 2019-10-25. Ceased 2019-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Beyazit Baran born 1978 resident in United Kingdom, Turkish national. Notified 2019-10-25. Ceased 2019-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ryan Carter born 1971 resident in United Kingdom, British national. Notified 2020-09-09. Ceased 2021-07-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2020-05-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Horne born 1959 resident in United Kingdom, British national. Notified 2020-05-05. Ceased 2020-09-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ion Stefan Gutu born 1993 resident in England, Romanian national. Notified 2017-11-28. 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 Taimoor Aslan born 1994 resident in United Kingdom, British national. Notified 2018-06-06. Ceased 2018-11-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Kirsty Louise Mcneal born 1982 resident in England, British national. Notified 2016-11-29. Ceased 2017-04-05. Owns 75% or more of shares Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Panganayi Patrobes Mugadza born 1973 resident in England, Zimbabwean national. Notified 2018-11-27. Ceased 2019-04-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nick Orugbani Douglas born 1957 resident in England, British national. Notified 2019-04-16. Ceased 2019-09-12. 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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