HDC Logistics Ltd

Active04070933 Private limited company
Incorporated
13 September 2000 (26 years)
Previously known as
Brian Henry Limited (until 6 July 2018)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Other retail sale not in stores, stalls or markets (47990)
Directors
Owned by
Andrew Croft
Accounts type
Total exemption full
Region
North West
Address
Berkley Buildings 70 Berry Lane
Longridge
Preston
PR3 3WH

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2018
British
Born February 1966 (60)
Officer history (4 former)
3 July 2018
Appointed Croft, Andrew as Director
3 July 2018
Resigned Henry, Gillian Mavis as Secretary
3 July 2018
Resigned Henry, Brian Robert as Director
13 September 2000
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 September 2000
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
13 September 2000
Appointed Avis, Christine Susan as Nominee Director
13 September 2000
Resigned Avis, Christine Susan as Nominee Director
13 September 2000
Appointed Henry, Gillian Mavis as Secretary
13 September 2000
Appointed Henry, Brian Robert as Director

Ownership 1 active

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

Individual · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
3 July 2018
Ceased Brian Robert Henry — Owns 50–75% of shares

Financials

Net Assets
(£12,007)
Cash
£688
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£2,124) (£4,470) (£6,546) (£8,116) (£12,007)
Balance sheet detail
20242023202220212020
Current Assets£3,438£3,019£3,222£6,124£9,171
Cash£688£19£22£3,134£6,001
Creditors (< 1 year)£14,203£8,976£6,693£6,393£5,795
Creditors (> 1 year)£1,242£2,159£3,075£4,201£5,500
Net Current Assets(£10,765)(£5,957)(£3,471)(£269)£3,376
Net Assets(£12,007)(£8,116)(£6,546)(£4,470)(£2,124)
Shareholder Funds(£12,007)(£8,116)(£6,546)(£4,470)(£2,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
7 August 2026Total exemption full accounts30 November 2025
5 July 2026Confirmation statement with no updates4 July 2026
27 July 2025Confirmation statement with no updates26 July 2025
10 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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