Introduction
Watch Company
Updated On: 10/09/2026
G
GXO LOGISTICS FH LIMITED
GXO LOGISTICS FH 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 FH LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13483424
LTD Company
Age
5 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 13 January 2026 (8 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
XANTHOUS 15 LIMITED
From: 10 January 2023To: 2 November 2023
HAMSARD 3646 LIMITED
From: 29 June 2021To: 10 January 2023
Contact
Address
Lancaster House Nunn Mills Road Northampton, NN1 5GE,
Timeline
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
THOMAS, David James
ResignedNunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 09 Jan 2023
Resigned 24 Apr 2024
THOMAS, David James
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
09 Jan 2023
Resigned 24 Apr 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 29 Jun 2021
Resigned 17 Nov 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
29 Jun 2021
Resigned 17 Nov 2021
Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 29 Jun 2021
Resigned 17 Nov 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
29 Jun 2021
Resigned 17 Nov 2021
Resigned
DESREUMAUX, Sebastien Robert
ResignedNunn Mills Road, NorthamptonNN1 5GE
Born October 1972
Director
Appointed 17 Nov 2021
Resigned 09 Jan 2023
DESREUMAUX, Sebastien Robert
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1972
Director
17 Nov 2021
Resigned 09 Jan 2023
Resigned
HODKIN, David Arthur
ResignedNunn Mills Road, NorthamptonNN1 5GE
Born February 1961
Director
Appointed 17 Nov 2021
Resigned 09 Jan 2023
HODKIN, David Arthur
Nunn Mills Road, NorthamptonNN1 5GE
Born February 1961
Director
17 Nov 2021
Resigned 09 Jan 2023
Resigned
MACGREGOR, Stuart Robert
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 09 Jan 2023
MACGREGOR, Stuart Robert
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
09 Jan 2023
Active
MACGREGOR, Stuart
ActiveNunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 09 Jan 2023
MACGREGOR, Stuart
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
09 Jan 2023
Active
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 29 Jun 2021
Resigned 17 Nov 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
29 Jun 2021
Resigned 17 Nov 2021
Resigned
WILLIAMS, Gavin Glen
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 25 Apr 2024
WILLIAMS, Gavin Glen
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
25 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 17 Apr 2024
International Venture Holdings Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
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 17 Nov 2021
Gxo Logistics Uk Ii Limited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2021
Ceased
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2023
10 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2023
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
17 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2021
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021