HWC Logistics Limited
- Company number
- 12739977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Other transportation support activities
- Corporate group
- 036 Group Company Limited (4 companies)
Registered office
Previous names
- HWC Logistics Limited Limited (until 22 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAREN, Steven Charles | Director | 1 Jun 2023 | |
| FOUCHER, Leeanna | Director | 1 Jun 2023 | |
| GRANT, Victoria Anne | Director | 25 Feb 2021 | |
| OXLEY, James | Director | 14 Jul 2020 | |
| WHITELEY, James Jack | Director | 14 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Jack Whiteley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2020 | 1 Jan 2023 |
| 036 Group Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £436,902 | £262,245 | 55 |
| 31 Dec 2024 | -£123,213 | £189,305 | 49 |
| 31 Dec 2023 | £21,148 | £78,644 | 37 |
| 31 Dec 2022 | £1,802,895 | £110,214 | 6 |
| 31 Dec 2021 | £1,923,714 | £64,119 | 6 |
Connections
Owned by
HWC Logistics Limited → 036 Group Company Limited
Directors’ other companies
- MCLAREN, Steven Charles - Director at Evacra Ltd
- MCLAREN, Steven Charles - Director at Qoob Grdn Ltd
- WHITELEY, James Jack - Director at Qoob Grdn Ltd