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Companies House/Northampton/Company profile

GXO LOGISTICS FH LIMITED

Active
13483424·incorporated 2021-06-29

GXO LOGISTICS FH LIMITED is an active UK private limited company, incorporated on 29 June 2021 at Companies House (number 13483424; OpenRegistry canonical ID GB-13483424-gxo-logistics-fh-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-29
Registered Address
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

GXO LOGISTICS FH LIMITED has 1 person with significant control on file:

  • International Venture Holdings Limited (England reg. 12130098). Notified 2024-04-17.
    • 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:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-06-29. Ceased 2021-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gxo Logistics Uk Ii Limited (United Kingdom reg. 03042024). Notified 2021-11-17. Ceased 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GXO LOGISTICS FH LIMITED has previously traded as:

  • XANTHOUS 15 LIMITED (until 2023-11-02)
  • HAMSARD 3646 LIMITED (until 2023-01-10)

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