Hartsmere Logistics Limited

Dissolved 14 Jul 202603811145 Private limited company
Incorporated
21 July 1999
Industry
Other transportation support activities (52290)
Directors at dissolution
Controllers at dissolution
Michael John Dryden-Holt
Accounts type
Unaudited abridged
Address
Unit 26 Brookside Industrial Estate
Sawtry
Huntingdon
PE28 5SB

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born February 1951 (75)
Officer history (6 former)
11 March 2026
Resigned Hambleton-Dryden-Holt, Deborah Louise as Secretary
11 March 2026
Resigned Hambleton-Dryden-Holt, Deborah Louise as Director
1 January 2011
Appointed Dryden-Holt, Michael John as Director
1 January 2011
Appointed Hambleton-Dryden-Holt, Deborah Louise as Secretary
31 December 2010
Resigned Kroon, Vivien Jeanie as Director
31 December 2010
Resigned Kroon, Vivien Jeanie as Secretary
21 July 1999
Resigned Brewer, Kevin, Dr as Nominee Director
21 July 1999
Appointed Kroon, Vivien Jeanie as Secretary
21 July 1999
Appointed Brewer, Kevin, Dr as Nominee Director
21 July 1999
Appointed Kroon, Vivien Jeanie as Director
21 July 1999
Resigned Brewer, Suzanne as Nominee Secretary
21 July 1999
Appointed Hambleton-Dryden-Holt, Deborah Louise as Director
21 July 1999
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 February 2023
Right to appoint and remove directors
British
Born February 1951 (75)
Former controllers (3)
26 February 2023
Ceased Weir Holdings Limited — Owns 75–100% of shares
1 August 2018
Ceased Weir Holdings Limited — Owns 75–100% of shares
1 August 2018
Ceased Michael John Dryden-Holt — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · unaudited abridged accounts

Net Assets
£25,328
Cash
£46,002
Employees
4
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £73,783 £92,301 £107,296 £25,328
Balance sheet detail
20252023202220212020
Fixed Assets£0£0£0£85
Current Assets£72,475£499,754£383,788£248,845
Debtors£26,473£326,266£273,184£158,377
Cash£46,002£173,488£110,604£90,468
Creditors (< 1 year)£47,147£184,210£392,458£271,487£155,131
Creditors (> 1 year)£0£20,000£20,000
Net Current Assets£25,328£107,296£112,301£93,714
Net Assets£25,328£107,296£92,301£73,783
Shareholder Funds£25,328£107,296£92,301£73,783

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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