Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Hemblington Logistics Ltd
- Incorporated
- 25 March 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (15 former)
13 February 2026
Resigned Alexander, Christopher as Director
13 February 2026
22 June 2020
Appointed Alexander, Christopher as Director
22 June 2020
Resigned Huxley, Julian as Director
4 November 2019
Appointed Huxley, Julian as Director
4 November 2019
30 October 2019
30 October 2019
17 April 2019
17 April 2019
5 April 2018
Resigned Kovals, Aleksander as Director
5 April 2018
10 November 2017
10 November 2017
Appointed Kovals, Aleksander as Director
5 April 2017
Resigned Watson, Edward as Director
5 April 2017
25 November 2016
Appointed Watson, Edward as Director
25 November 2016
Resigned Finnemore, Stephen as Director
22 June 2015
Appointed Finnemore, Stephen as Director
22 June 2015
10 April 2015
Resigned Mace, Gary Peter Antony as Director
10 April 2015
11 February 2015
Appointed Mace, Gary Peter Antony as Director
11 February 2015
3 December 2014
3 December 2014
Resigned Varney, Dean as Director
8 September 2014
Appointed Varney, Dean as Director
8 September 2014
Resigned Mcdonald, Stephen as Director
27 March 2014
Appointed Mcdonald, Stephen as Director
27 March 2014
25 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
13 February 2026
Ceased Christopher Alexander — Owns 75–100% of shares
22 June 2020
Ceased Julian Huxley — Owns 75–100% of shares
4 November 2019
30 October 2019
17 April 2019
5 April 2018
Ceased Aleksander Kovals — Owns 75–100% of shares
5 April 2017
Ceased Edward Watson — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Micro company accounts | 31 March 2026 | ||
| 24 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 10 March 2026 | Termination of appointment of a director |
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