Register entry · No. 14583124
HEMEL LOGISTICS LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Last filed accounts
Net liabilities of £19,949: it owed more than it owned.
Accounts to 31 Jul 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT D STATION INDUSTRIAL ESTATE, AMPTHILL, BEDFORD, ENGLAND, MK45 2QY
As filed with Companies House. -
Nature of business
- 53202 Unlicensed carrier
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HEMEL LOGISTICS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 (18 months) | not published | not published | £632 | £-19,949 | 1 |
| 31 Jan 2024 (13 months) | not published | not published | £9,038 | £-7,081 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maria Allen | Director | 8 Jan 2026 | — | October 1960 | British · England |
| Steven Paul Graham | Director | 3 Jun 2026 | — | September 1972 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Maria Allen | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 8 Jan 2026 | — | October 1960 | British · England |
| Mr Steven Paul Graham | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Jun 2026 | — | September 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HEMEL LOGISTICS LTD still trading?
The register shows HEMEL LOGISTICS LTD as active.
What does HEMEL LOGISTICS LTD do?
It files the industry code 53202 (Unlicensed carrier).
When was HEMEL LOGISTICS LTD set up?
It was incorporated on 10 January 2023.
When are HEMEL LOGISTICS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HEMEL LOGISTICS LTD's next confirmation statement due?
By 10 July 2027.
Who runs HEMEL LOGISTICS LTD?
HEMEL LOGISTICS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House