HM

H M C LOGISTICS LIMITED

Active

Company number 02999247

Burgh Heath, United Kingdom · Incorporated 7 December 1994

The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

Last updated on 30 August 2026

Unlicensed carriers · SIC 53202

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Spencer Fisher
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 October 2016
PS
Mr Jon Stone
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Legacy
Mortgage
29 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Address
22 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Address
11 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Capital
14 April 2000 View
Accounts With Accounts Type Small
Accounts
14 April 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Small
Accounts
15 January 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Small
Accounts
20 February 1998 View
Legacy
Annual Return
4 December 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Small
Accounts
15 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Capital
19 April 1996 View
Legacy
Address
2 April 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Capital
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Incorporation Company
Incorporation
7 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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