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Companies House/Slough/Company profile

HBC LOGISTICS LTD

Active
10681180·incorporated 2017-03-21

HBC LOGISTICS LTD is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10681180; OpenRegistry canonical ID GB-10681180-hbc-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9GL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HBC LOGISTICS LTD has 1 person with significant control on file:

  • Knw Holdings Limited (United Kingdom reg. 12481308). Notified 2022-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Brian Northfield born 1960 resident in United Kingdom, British national. Notified 2017-03-21. Ceased 2022-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Jack Ketteridge born 1959 resident in United Kingdom, British national. Notified 2017-03-21. Ceased 2022-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HBC LOGISTICS LTD has previously traded as:

  • HBC COURIERS LTD (until 2017-07-12)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Slough: