H LOGISTICS LIMITED

H LOGISTICS LIMITED is an active private limited company, incorporated on 22 January 2003. The nature of the business includes Wholesale of mining, construction and civil engineering machinery and two other classifications. The company's registered office is on Young Road, Lanark. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. H LOGISTICS LIMITED previously had the company name ROBBIE HEAD MOTORSPORT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	5 YOUNG ROAD
Address Line 2	CALDWELLSIDE INDUSTRIAL ESTATE
Post Town	LANARK
County	LANARKSHIRE
Postcode	ML11 7SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

59113 - Television programme production activities

93199 - Other sports activities

Company Name History

From 10/01/2008 onwards:

H LOGISTICS LIMITED

Prior to 10/01/2008:

ROBBIE HEAD MOTORSPORT LIMITED

Directors

(The company's officers)

MR ROBERT LYLE HEAD

(~56 year old British national)

5 YOUNG ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, LANARKSHIRE, ML11 7SR

Current Director
Gives occupation as PROCUREMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2003

MRS LUCY HEAD

(British national)

5 YOUNG ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, LANARKSHIRE, ML11 7SR

Current Secretary

Appointed on 22/01/2003

Shareholders

(Persons of Significant Control)

Mr Robert Lyle Head

(~56 year old British national)

5, Young Road, Caldwellside Industrial Estate, Lanark, Lanarkshire, ML11 7SR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Lucy Pamela Alston Legacy-Head

(~49 year old British national)

5, Young Road, Caldwellside Industrial Estate, Lanark, Lanarkshire, ML11 7SR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

COBALT DATA CENTRE 3 LLP

MR ROBERT LYLE HEAD

FUTURE FUELS NO.1 LLP

MR ROBERT LYLE HEAD

STORAGEIT LIMITED

MR ROBERT LYLE HEAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)