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GXO LOGISTICS HC LIMITED (02738580)

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Introduction

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Updated On: 14/09/2026
G

GXO LOGISTICS HC LIMITED

GXO LOGISTICS HC LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GXO LOGISTICS HC LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02738580

LTD Company

Age

34 Years

Incorporated 10 August 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 22 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

XANTHOUS 1 LIMITED
From: 9 January 2023To: 27 October 2025
CLIPPER E-COMMERCE LIMITED
From: 14 May 2014To: 9 January 2023
CLIPPER LOGISTICS LIMITED
From: 10 August 1992To: 14 May 2014

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

11 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Aug 92
Director Left
May 17
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Apr 24
Director Left
Apr 24
Owner Exit
Jul 24
Funding Round
Jan 26
Funding Round
Jan 26
2
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

THOMAS, David James

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 09 Jan 2023
Resigned 24 Apr 2024

HODGKISS, Marianne

Resigned
Gelderd Road, LeedsLS12 6LT
Secretary
Appointed 30 Jun 2019
Resigned 09 Jan 2023

MACGREGOR, Stuart Robert

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 09 Jan 2023

FAHEY, Sean Eugene

Resigned
20 Jackroyd Lane, MirfieldWF14 8HU
Secretary
Appointed 10 Aug 1992
Resigned 31 Oct 2003

FAHEY, Sean Eugene

Resigned
Gelderd Road, LeedsLS12 6LT
Born March 1970
Director
Appointed 10 Aug 1992
Resigned 28 Apr 2017

ROBINSON, Paul

Resigned
104 Springbank Close, PudseyLS28 5EW
Born January 1955
Director
Appointed 10 Aug 1992
Resigned 03 Aug 2001

PARKIN, Melanie

Resigned
19 Newlay Grove, LeedsLS18 4LQ
Born July 1967
Director
Appointed 10 Aug 1992
Resigned 24 Nov 1995

MACGREGOR, Stuart

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 09 Jan 2023

WILLIAMS, Gavin Glen

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 25 Apr 2024

KHELA, Surjeet Singh

Resigned
Fenay Court Fenay Lane, HuddersfieldHD5 8UJ
Born February 1954
Director
Appointed 18 Oct 1996
Resigned 15 Jun 1998

HODKIN, David Arthur

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born February 1961
Director
Appointed 02 May 2003
Resigned 09 Jan 2023

PARKIN, Steven Nicholas

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born December 1960
Director
Appointed 21 Aug 1995
Resigned 09 Jan 2023

WHITE, Paul Gerard

Resigned
10 Pinfold Rise, LeedsLS25 3EN
Secretary
Appointed 01 Sept 2006
Resigned 30 Jun 2019

DANBY, Michael David

Resigned
3 Hesketh Avenue, LeedsLS5 3EU
Born March 1960
Director
Appointed 10 Aug 1992
Resigned 02 Aug 1996

LEACH, Andrew Simon

Resigned
7 Tenter Hill, WetherbyLS23 6QZ
Born August 1962
Director
Appointed 06 Apr 1999
Resigned 23 May 2003

THOMPSON, Jonathan Roger

Resigned
57 Carr Manor Parade, LeedsLS17 5AE
Born January 1952
Director
Appointed 21 Aug 1995
Resigned 23 Aug 1999

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 10 Aug 1992
Resigned 10 Aug 1992

HANSON, Angela Judith

Resigned
8 Smithy Court, CleckheatonBD19 6HD
Secretary
Appointed 31 Oct 2003
Resigned 31 Mar 2006

Persons with significant control

2

1 Active
1 Ceased

International Venture Holdings Limited

Active
Nunn Mills Road, NorthamptonNN1 5GE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024

Gxo Logistics Uk Ii Limited

Ceased
Nunn Mills Road, NorthamptonNN1 5GE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

143

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Capital Allotment Shares
22 January 2026
SH01Allotment of Shares
Capital Allotment Shares
22 January 2026
SH01Allotment of Shares
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Certificate Change Of Name Company
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
14 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Resolution
14 January 2023
RESOLUTIONSResolutions
Memorandum Articles
14 January 2023
MAMA
Certificate Change Of Name Company
9 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
9 January 2023
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
17 July 2019
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
14 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Certificate Change Of Name Company
14 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 May 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 December 2011
AAAnnual Accounts
Legacy
11 October 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Dormant
26 January 2011
AAAnnual Accounts
Legacy
23 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 March 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Legacy
9 July 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
29 February 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 March 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
363aAnnual Return
Legacy
27 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 February 2006
AAAnnual Accounts
Legacy
12 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2005
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
18 August 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
18 February 2004
AAAnnual Accounts
Legacy
26 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
31 October 2003
363sAnnual Return (shuttle)
Legacy
18 June 2003
288bResignation of Director or Secretary
Legacy
21 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2001
AAAnnual Accounts
Legacy
13 November 2001
287Change of Registered Office
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
24 August 2001
288bResignation of Director or Secretary
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Legacy
14 August 2001
155(6)a155(6)a
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 February 2001
AAAnnual Accounts
Legacy
29 August 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
8 May 2000
AUDAUD
Accounts With Accounts Type Small
24 February 2000
AAAnnual Accounts
Legacy
23 September 1999
288bResignation of Director or Secretary
Legacy
23 September 1999
363sAnnual Return (shuttle)
Legacy
14 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
21 October 1998
AAAnnual Accounts
Legacy
20 August 1998
363sAnnual Return (shuttle)
Legacy
18 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 January 1998
AAAnnual Accounts
Legacy
18 August 1997
363sAnnual Return (shuttle)
Legacy
10 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 December 1996
AAAnnual Accounts
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
13 August 1996
288288
Resolution
13 August 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
287Change of Registered Office
Legacy
26 March 1996
288288
Legacy
26 March 1996
288288
Accounts With Accounts Type Small
4 March 1996
AAAnnual Accounts
Legacy
5 December 1995
288288
Legacy
5 December 1995
288288
Legacy
8 September 1995
363sAnnual Return (shuttle)
Resolution
5 April 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 August 1994
363sAnnual Return (shuttle)
Resolution
3 August 1994
RESOLUTIONSResolutions
Resolution
3 August 1994
RESOLUTIONSResolutions
Legacy
3 August 1994
88(2)R88(2)R
Accounts With Accounts Type Small
3 August 1994
AAAnnual Accounts
Memorandum Articles
14 December 1993
MEM/ARTSMEM/ARTS
Legacy
7 October 1993
395Particulars of Mortgage or Charge
Legacy
7 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 August 1993
AAAnnual Accounts
Legacy
10 March 1993
225(1)225(1)
Legacy
22 February 1993
287Change of Registered Office
Legacy
7 October 1992
88(2)R88(2)R
Legacy
7 October 1992
224224
Legacy
1 September 1992
288288
Incorporation Company
10 August 1992
NEWINCIncorporation