Hartsmere Logistics Limited
- Company number
- 03811145
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1999
- Dissolved
- 14 Jul 2026
- Nature of business
- Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee-Secretary | 21 Jul 1999 | 21 Jul 1999 |
| BREWER, Kevin, Dr | Nominee-Director | 21 Jul 1999 | 21 Jul 1999 |
| KROON, Vivien Jeanie | Secretary | 21 Jul 1999 | 31 Dec 2010 |
| KROON, Vivien Jeanie | Director | 21 Jul 1999 | 31 Dec 2010 |
| HAMBLETON-DRYDEN-HOLT, Deborah Louise | Secretary | 1 Jan 2011 | 11 Mar 2026 |
| HAMBLETON-DRYDEN-HOLT, Deborah Louise | Director | 21 Jul 1999 | 11 Mar 2026 |
| DRYDEN-HOLT, Michael John | Director | 1 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Weir Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2018 | 1 Aug 2018 |
| Mr Michael John Dryden-Holt | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2018 |
| Weir Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2018 | 26 Feb 2023 |
| Mr Michael John Dryden-Holt | Right To Appoint And Remove Directors | 26 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £25,328 | £46,002 | 6 |
| 31 Jul 2023 | £130,323 | £186,461 | 6 |
| 31 Jul 2022 | £107,296 | £173,488 | 5 |
| 31 Jul 2021 | £92,301 | £110,604 | 4 |
| 31 Jul 2020 | £73,783 | £90,468 | 3 |
| 31 Jul 2019 | £56,254 | £74,697 | 3 |
| 31 Jul 2018 | £30,709 | £19,915 | 7 |
| 31 Jul 2017 | - | £13,038 | 7 |
| 31 Jul 2016 | - | £19,248 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
Connections
Companies at the same address
- Ailie Corporation Limited (10295230)