H.R.H. LOGISTICS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About H.r.h. Logistics Ltd

H.R.H. LOGISTICS LIMITED was founded on 2003-05-29 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". H.r.h. Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H.R.H. LOGISTICS LIMITED

MANUFACTORY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Other companies in SG14

Filing Information

Company Number		04780050
Company ID Number		04780050
Date formed		2003-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 06:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.R.H. LOGISTICS LIMITED

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Company Officers of H.R.H. LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH KATHRYN DAVEY	Company Secretary	2003-09-15
IAN JAMES CROCKETT	Director	2006-03-09
CHRISTOPHER PHILLIP DAVEY	Director	2003-09-15
DUNCAN WOOD	Director	2006-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON ANN HART	Company Secretary	2003-05-29	2003-09-16
MICHAEL GEORGE COOK	Director	2003-05-29	2003-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-09		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-05-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		Cancellation of shares. Statement of capital on 2022-12-21 GBP 164
2023-03-01		Purchase of own shares
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		DIRECTOR APPOINTED MR PETER FINBARR ARGYLE
2022-09-12	AP01	DIRECTOR APPOINTED MR PETER FINBARR ARGYLE
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-06-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WOOD
2018-07-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 206
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 206
2016-06-08	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 206
2015-06-10	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 206
2014-06-11	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-05-14	CH01	Director's details changed for Ian James Crockett on 2014-05-10
2013-06-21	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	29/05/12 ANNUAL RETURN FULL LIST
2012-05-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	29/05/11 ANNUAL RETURN FULL LIST
2010-06-07	AR01	29/05/10 ANNUAL RETURN FULL LIST
2010-05-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05	363a	Return made up to 29/05/09; full list of members
2009-04-21	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06	363a	Return made up to 29/05/08; full list of members
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-06-12	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-17	288a	NEW DIRECTOR APPOINTED
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-12-23	88(2)R	AD 31/12/04--------- £ SI 103@1
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-08	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-08	88(2)R	AD 01/07/04--------- £ SI 3@1=3 £ IC 2/5
2004-10-08	88(2)R	AD 01/07/04--------- £ SI 98@1=98 £ IC 5/103
2004-06-23	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-09-26	288a	NEW SECRETARY APPOINTED
2003-09-26	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-09-26	288b	SECRETARY RESIGNED
2003-09-26	288b	DIRECTOR RESIGNED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-12	CERTNM	COMPANY NAME CHANGED C & P FIFTY SEVEN LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-06-09	ELRES	S386 DISP APP AUDS 30/05/03
2003-06-09	ELRES	S80A AUTH TO ALLOT SEC 30/05/03
2003-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to H.R.H. LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H.R.H. LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H.R.H. LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.R.H. LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of H.R.H. LOGISTICS LIMITED registering or being granted any patents

Domain Names

H.R.H. LOGISTICS LIMITED owns 1 domain names.

hrhlogistics.co.uk

Trademarks

We have not found any records of H.R.H. LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.R.H. LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as H.R.H. LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where H.R.H. LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.R.H. LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.R.H. LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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