H Young Logistics Limited

Active06825740 Private limited company
Incorporated
20 February 2009 (17 years)
Previously known as
Aarco 322 Limited (until 15 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
West Midlands
Address
Transport House Units 1 2 & 3
Wellington Park Wellington Road
Burton On Trent
DE14 2TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2009
British
Born February 1972 (54)
Director · Appointed 22 June 2009
British
Born July 1970 (56)
Officer history (3 former)
3 April 2024
Resigned Smith, Philip Michael Forster as Director
15 October 2018
Resigned Rowe, Ronald Frederick as Director
22 June 2009
Appointed Jackson, Matthew John as Director
22 June 2009
Appointed Webster, Russell John as Director
22 June 2009
Appointed Rowe, Ronald Frederick as Director
18 June 2009
Appointed Smith, Philip Michael Forster as Director
18 June 2009
Resigned Scott-Goldstone, Stuart James as Director
20 February 2009
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15611534
Former controllers (2)
3 April 2024
Ceased Matthew John Jackson — Owns 25–50% of shares
3 April 2024
Ceased Russell John Webster — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H Young Logistics Limited This company Owns 75–100% of shares
H. Young Transport Limited Owns 75–100% of shares

Financials

Net Assets
£976,541

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,076,541 £1,076,541 £1,076,541 £976,541 £976,541
Balance sheet detail
202520242023202220212020
Fixed Assets£1,071,250£1,071,250£1,171,250£1,171,250£1,171,250
Creditors (< 1 year)£5,709£5,709£5,709£5,709£5,709£5,709
Creditors (> 1 year)£89,000£89,000£89,000£89,000£89,000£89,000
Net Current Assets(£5,709)(£5,709)(£5,709)(£5,709)(£5,709)
Net Assets£976,541£976,541£1,076,541£1,076,541£1,076,541
Shareholder Funds£976,541£976,541£1,076,541£1,076,541£1,076,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
6 August 2025Total exemption full accounts31 March 2025
15 November 2024Confirmation statement with updates15 November 2024
11 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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