TL

THORNHILLS LOGISTICS LTD

Active

Company number 08947482

Leicester, England · Incorporated 19 March 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 21 August 2026

Licensed carriers · SIC 53201

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

Company overview

THORNHILLS LOGISTICS LTD is an active private limited company incorporated on 19 March 2014 and registered in England and Wales. The company operates from Unit 1c, 55 Forest Road, Leicester, LE5 0BT, and its principal activity is other postal and courier activities (SIC 53201).

It is currently controlled and directed by Mr Mohammed Ayyaz, who was appointed as director on 15 March 2024. Mr Ayyaz holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2026 as micro-entity accounts, were filed on 22 May 2026. The latest confirmation statement, with no updates, was filed on 29 January 2026 and relates to 4 January 2026. The next accounts are due by 31 December 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2025 View
Gazette Filings Brought Up To Date
Gazette
31 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Gazette Notice Compulsory
Gazette
25 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
13 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
2 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2016 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Incorporation Company
Incorporation
19 March 2014 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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