Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
H M C Logistics Limited
- Incorporated
- 7 December 1994 (31 years)
- Industry
- Unlicensed carrier (53202)
- Owned by
- Jonathan David StoneIan Spencer Fisher
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- The Studio1 Canons LaneBurgh HeathKT20 6DP
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born October 1965 (61)
Director · Appointed 7 December 1994
Also at Destination X Limited, HMC Packing Limited
British
Born May 1963 (63)
Officer history (3 former)
4 August 1999
8 July 1999
2 August 1996
7 December 1994
7 December 1994
7 December 1994
7 December 1994
7 December 1994
7 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
31 December 2025
Ceased Jonathan David Stone — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £744,662
- Cash
- £497,078
- Employees
- 6
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,940 | £13,640 | £3,592 | £13,091 | £22,093 | £33,616 |
| Current Assets | £1,056,139 | £883,666 | £867,569 | £480,746 | £397,960 | £553,827 |
| Debtors | £559,061 | £540,770 | £545,637 | £311,785 | £448,907 | |
| Cash | £497,078 | £342,896 | £321,932 | £168,961 | £104,920 | |
| Creditors (< 1 year) | £130,293 | |||||
| Net Current Assets | £735,722 | £556,058 | £518,723 | £343,322 | £301,908 | £350,712 |
| Net Assets | £744,662 | £569,698 | £522,315 | £356,413 | £324,001 | £384,328 |
| Shareholder Funds | £324,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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