HL

HUXLOE LOGISTICS LTD

Active

Company number 06848537

Kettering, United Kingdom · Incorporated 16 March 2009

Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom

Last updated on 3 April 2026

Freight transport by road · SIC 49410

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alfonso Luis Cortes Merino
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Philip Edward Raby-Smith
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 April 2021
Shares allotted · 0 shares allotted
—
24 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Resolution
Resolution
5 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2025 View
Capital Cancellation Shares
Capital
5 November 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Capital Return Purchase Own Shares
Capital
5 February 2024 View
Resolution
Resolution
23 December 2023 View
Capital Cancellation Shares
Capital
18 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Confirmation Statement
Confirmation Statement
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Capital Return Purchase Own Shares
Capital
11 July 2023 View
Resolution
Resolution
4 July 2023 View
Capital Cancellation Shares
Capital
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Capital Return Purchase Own Shares
Capital
4 May 2022 View
Resolution
Resolution
9 April 2022 View
Capital Cancellation Shares
Capital
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Capital Name Of Class Of Shares
Capital
9 August 2021 View
Memorandum Articles
Incorporation
8 August 2021 View
Resolution
Resolution
8 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Resolution
Resolution
2 May 2019 View
Capital Name Of Class Of Shares
Capital
30 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Legacy
Mortgage
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
19 July 2012 View
Legacy
Mortgage
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Resolution
Resolution
26 May 2011 View
Capital Name Of Class Of Shares
Capital
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Legacy
Officers
26 May 2009 View
Legacy
Capital
4 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
24 March 2009 View
Incorporation Company
Incorporation
16 March 2009 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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