Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gxo Logistics HC Limited
- Incorporated
- 10 August 1992 (34 years)
- Previously known as
- Xanthous 1 Limited (until 27 October 2025)Clipper E-Commerce Limited (until 9 January 2023)Clipper Logistics Limited (until 14 May 2014)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2024
British
Born October 1971 (55)
Director · Appointed 9 January 2023
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Officer history (15 former)
25 April 2024
24 April 2024
9 January 2023
9 January 2023
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
30 June 2019
Appointed Hodgkiss, Marianne as Secretary
30 June 2019
28 April 2017
1 September 2006
31 March 2006
31 October 2003
31 October 2003
23 May 2003
Resigned Leach, Andrew Simon as Director
2 May 2003
3 August 2001
23 August 1999
6 April 1999
Appointed Leach, Andrew Simon as Director
15 June 1998
18 October 1996
2 August 1996
24 November 1995
21 August 1995
21 August 1995
10 August 1992
10 August 1992
10 August 1992
10 August 1992
10 August 1992
10 August 1992
10 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12130098
Former controllers (1)
1 July 2024
Ceased Gxo Logistics UK II Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Gxo Logistics FH Limited Owns 75–100% of shares
Gxo Logistics HC Limited This company Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited Owns 75–100% of shares
Gxo Logistics Finance UK Limited Owns 75–100% of shares
Gxo Logistics UK II Limited Owns 75–100% of shares
Gxo Logistics UK Limited Owns 75–100% of shares
Gxo Logistics Holdings Limited Owns 75–100% of shares
Gxo Logistics Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £5,000 | £5,000 |
| Net Current Assets | £5,000 | £5,000 |
| Net Assets | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 21 August 2026 | Statement of capital following an allotment of shares | |||
| 22 January 2026 | Statement of capital following an allotment of shares | |||
| 22 January 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →