Parcelnet Limited

Active06851446 Private limited company
Incorporated
18 March 2009 (17 years)
Previously known as
Hermes Parcelnet Limited (until 29 April 2009)
Gweco 431 Limited (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Hugo William
Secretary · Appointed 1 February 2014
Director · Appointed 1 February 2014
British
Born September 1974 (52)
Officer history (4 former)
1 February 2014
Appointed Martin, Hugo William as Secretary
1 February 2014
Appointed Martin, Hugo William as Director
1 February 2014
Resigned Andrew, Ian as Secretary
1 February 2014
Resigned Andrew, Ian as Director
29 April 2009
Appointed Andrew, Ian as Secretary
29 April 2009
Appointed Andrew, Ian as Director
29 April 2009
Resigned Holden, John Layfield as Director
29 April 2009
Resigned Gweco Directors Limited as Corporate Director
18 March 2009
Appointed Holden, John Layfield as Director
18 March 2009
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3900782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates20 February 2026
28 November 2025Accounts for a dormant company28 February 2025
26 March 2025Change of details for a person with significant control
26 March 2025Confirmation statement with updates18 March 2025
25 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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