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Companies House/Bedford/Company profile

HEMEL LOGISTICS LTD

Active
14583124·incorporated 2023-01-10

HEMEL LOGISTICS LTD is an active UK private limited company, incorporated on 10 January 2023 at Companies House (number 14583124; OpenRegistry canonical ID GB-14583124-hemel-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-10
Registered Address
UNIT D STATION INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, MK45 2QY, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEMEL LOGISTICS LTD

Filings

Check filing history of HEMEL LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

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

  • Mrs Maria Allen born 1960 resident in England, British national. Notified 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Steven Paul Graham born 1972 resident in England, British national. Notified 2023-01-10. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frank Thomas Finch born 1960 resident in England, British national. Notified 2023-01-10. Ceased 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Brown born 1965 resident in England, British national. Notified 2026-01-08. Ceased 2026-04-21.
    • 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 Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14583124.

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