HADDON & JAMES LOGISTICS LTD

HADDON & JAMES LOGISTICS LTD is an active private limited company, incorporated on 8 December 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Porters Wood, St. Albans. 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: Total Exemption Full. HADDON & JAMES LOGISTICS LTD has three previous names, the most recent of which was HADDON & JAMES AUCTIONEERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTERS WOOD INDUSTRIAL ESTATE, 23
Address Line 2	PORTERS WOOD
Post Town	ST. ALBANS
Country	UNITED KINGDOM
Postcode	AL3 6PQ

Accounts

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

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	05/01/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 07/06/2021 onwards:

HADDON & JAMES LOGISTICS LTD

From 07/01/2020 to 07/06/2021:

HADDON & JAMES AUCTIONEERS LIMITED

From 16/12/2019 to 07/01/2020:

HADDON & JAMES RETAIL LIMITED

Prior to 16/12/2019:

HADDON & JAMES AUCTIONEERS LIMITED

Directors

(The company's officers)

MR JAMES TURNER-SMALL

(~27 year old British national)

PORTERS WOOD INDUSTRIAL ESTATE, 23 PORTERS WOOD, ST. ALBANS, AL3 6PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2019

Shareholders

(Persons of Significant Control)

Mr James Turner-Small

(~27 year old British national)

Porters Wood Industrial Estate, 23, Porters Wood, St. Albans, AL3 6PQ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 30/01/2023

Connections

(Shared officers)

HADDON & JAMES LIMITED

MR JAMES TURNER-SMALL

HADDON & JAMES RETAIL LIMITED

MR JAMES TURNER-SMALL

HALLFARE LIMITED

MR JAMES TURNER-SMALL

JT BRANDS LIMITED

MR JAMES TURNER-SMALL

PRESTIGE LIFESTYLE LTD

MR JAMES TURNER-SMALL

PROTEX TECHNOLOGY LIMITED

MR JAMES TURNER-SMALL

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)