Introduction
Watch Company
U
URBAN LOGISTICS HUBS LTD
URBAN LOGISTICS HUBS LTD is an active company incorporated on 9 August 2018 with the registered office located in Chesterfield. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. URBAN LOGISTICS HUBS LTD was registered 7 years ago.(SIC: 52290)
Status
active
Active since 7 years ago
Company No
11509838
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Magnavale House Holmewood Industrial Park Holmewood Chesterfield, S42 5UY,
Previous Addresses
, Ds House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
From: 9 August 2018To: 7 November 2019
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
POTOCKI, Theresa, M
ActiveHolmewood Industrial Park, ChesterfieldS42 5UY
Secretary
Appointed 05 Feb 2024
POTOCKI, Theresa, M
Holmewood Industrial Park, ChesterfieldS42 5UY
Secretary
05 Feb 2024
Active
LAWRENCE, Andrew Campbell
ActiveHolmewood Industrial Park, ChesterfieldS42 5UY
Born May 1989
Director
Appointed 09 Oct 2019
LAWRENCE, Andrew Campbell
Holmewood Industrial Park, ChesterfieldS42 5UY
Born May 1989
Director
09 Oct 2019
Active
MITCHELL, Shane
ActiveHolmewood Industrial Park, ChesterfieldS42 5UY
Born September 1979
Director
Appointed 17 Oct 2022
MITCHELL, Shane
Holmewood Industrial Park, ChesterfieldS42 5UY
Born September 1979
Director
17 Oct 2022
Active
GAGG, Jonathan
ResignedHolmewood Industrial Park, ChesterfieldS42 5UY
Born May 1975
Director
Appointed 09 Oct 2019
Resigned 06 Jul 2022
GAGG, Jonathan
Holmewood Industrial Park, ChesterfieldS42 5UY
Born May 1975
Director
09 Oct 2019
Resigned 06 Jul 2022
Resigned
LAWRENCE, Danielle
ResignedLondonW1H 7PE
Born November 1987
Director
Appointed 09 Aug 2018
Resigned 09 Oct 2019
LAWRENCE, Danielle
LondonW1H 7PE
Born November 1987
Director
09 Aug 2018
Resigned 09 Oct 2019
Resigned
LAWRENCE, Stephen Andrew
ResignedLondonW1H 7PE
Born January 1961
Director
Appointed 09 Aug 2018
Resigned 17 Oct 2022
LAWRENCE, Stephen Andrew
LondonW1H 7PE
Born January 1961
Director
09 Aug 2018
Resigned 17 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Andrew Lawrence
ActiveHolmewood Industrial Park, ChesterfieldS42 5UY
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2020
Mr Stephen Andrew Lawrence
Holmewood Industrial Park, ChesterfieldS42 5UY
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2020
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2022
17 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
16 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2020
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 March 2020
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019