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H M C LOGISTICS LIMITED

H M C LOGISTICS LIMITED is an active private limited company, incorporated on 7 December 1994. The nature of the business is Unlicensed carrier. The company's registered office is on Tattenham Crescent, Epsom. 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: Unaudited Abridged. H M C LOGISTICS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02999247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW HOUSE 1ST FLOOR
Address Line 2TATTENHAM CRESCENT
Post TownEPSOM
CountySURREY
PostcodeKT18 5QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
H M C LOGISTICS LIMITED

Directors

(The company's officers)
MR IAN SPENCER FISHER
(~58 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER COURIER SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/1994
MR JONATHAN DAVID STONE
(~60 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 07/12/1994
MR IAN SPENCER FISHER
(~58 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER COURIER SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/1994

Shareholders

(Persons of Significant Control)
Mr Jon Stone
(~61 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2016
Mr Ian Spencer Fisher
(~58 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2016

Connections

(Shared officers)
  • MR IAN SPENCER FISHER
  • MR JONATHAN DAVID STONE
  • MR JONATHAN DAVID STONE
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)

H M C LOGISTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5QJ.

Map of H M C LOGISTICS LIMITED at local scale
Map of H M C LOGISTICS LIMITED at local scale
Map of H M C LOGISTICS LIMITED at district scale
Map of H M C LOGISTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 5QJ

Other companies with registered offices in KT18 5QJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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