GXO LOGISTICS FH LIMITED
Overview
| Company Name | GXO LOGISTICS FH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13483424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GXO LOGISTICS FH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GXO LOGISTICS FH LIMITED located?
| Registered Office Address | Lancaster House Nunn Mills Road NN1 5GE Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GXO LOGISTICS FH LIMITED?
| Company Name | From | Until |
|---|---|---|
| XANTHOUS 15 LIMITED | Jan 10, 2023 | Jan 10, 2023 |
| HAMSARD 3646 LIMITED | Jun 29, 2021 | Jun 29, 2021 |
What are the latest accounts for GXO LOGISTICS FH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GXO LOGISTICS FH LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for GXO LOGISTICS FH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Glen Williams on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 183 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 31, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of International Venture Holdings Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gxo Logistics Uk Ii Limited as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Gavin Glen Williams as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Thomas as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed xanthous 15 LIMITED\certificate issued on 02/11/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Clipper Logistics Plc as a person with significant control on Jan 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed hamsard 3646 LIMITED\certificate issued on 10/01/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Arthur Hodkin as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sebastien Robert Desreumaux as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Macgregor as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr David James Thomas as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stuart Robert Macgregor as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GXO LOGISTICS FH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | Nunn Mills Road NN1 5GE Northampton Lancaster House | 304020490001 | |||||||||||
| MACGREGOR, Stuart Robert | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House | England | British | 289925900001 | |||||||||
| WILLIAMS, Gavin Glen | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House | England | British | 340930960001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| DESREUMAUX, Sebastien Robert | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House | England | French | 210537940002 | |||||||||
| HODKIN, David Arthur | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House | United Kingdom | British | 231203600001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| THOMAS, David James | Director | Nunn Mills Road NN1 5GE Northampton Lancaster House | England | British | 147800590002 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of GXO LOGISTICS FH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Venture Holdings Limited | Apr 17, 2024 | Nunn Mills Road NN1 5GE Northampton Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gxo Logistics Uk Ii Limited | Nov 17, 2021 | Nunn Mills Road NN1 5GE Northampton Lancaster House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 29, 2021 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0