Having been setup in 1995, H S Logistics Ltd are based in Cardiff. Howick, David, Cuva, Vincenzo, Hilton, Jason John are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWICK, David | 03 July 2018 | - | 1 |
| CUVA, Vincenzo | 19 November 2016 | 03 July 2018 | 1 |
| HILTON, Jason John | 23 April 2000 | 31 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 22 March 2019 | |
| RP05 - N/A | 23 January 2019 | |
| AP01 - Appointment of director | 31 December 2018 | |
| TM01 - Termination of appointment of director | 30 December 2018 | |
| PSC02 - N/A | 24 December 2018 | |
| PSC02 - N/A | 24 December 2018 | |
| CS01 - N/A | 21 December 2018 | |
| PSC07 - N/A | 21 December 2018 | |
| PSC01 - N/A | 21 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| CS01 - N/A | 20 December 2018 | |
| MR01 - N/A | 10 December 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| AP01 - Appointment of director | 20 November 2018 | |
| AD01 - Change of registered office address | 20 November 2018 | |
| MR04 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| CH03 - Change of particulars for secretary | 24 April 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 23 June 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 30 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 09 November 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
| CERTNM - Change of name certificate | 21 June 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 02 July 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 28 July 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 November 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 225 - Change of Accounting Reference Date | 29 August 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 288 - N/A | 30 April 1996 | |
| 287 - Change in situation or address of Registered Office | 19 December 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 May 1995 | |
| NEWINC - New incorporation documents | 18 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2018 | Outstanding |
N/A |
| All assets debenture | 29 August 2012 | Outstanding |
N/A |
| Mortgage debenture | 22 July 2000 | Fully Satisfied |
N/A |
