Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Harleywood Logistics Ltd
- Incorporated
- 3 April 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 July 2021
British
Born December 1996 (29)
Officer history (16 former)
13 July 2021
9 September 2020
Resigned Horne, Terence as Director
5 May 2020
Appointed Horne, Terence as Director
5 May 2020
2 March 2020
25 October 2019
Resigned Baran, Beyazit as Director
25 October 2019
Appointed Strappazzon, Jean Paul as Director
25 October 2019
Resigned Strappazzon, Jean Paul as Director
25 October 2019
Resigned Williams, Ross as Director
25 October 2019
Appointed Baran, Beyazit as Director
12 September 2019
Appointed Williams, Ross as Director
12 September 2019
Resigned Douglas, Nick Orugbani as Director
16 April 2019
Resigned Mugadza, Panganayi Patrobes as Director
16 April 2019
Appointed Douglas, Nick Orugbani as Director
27 November 2018
Resigned Aslan, Taimoor as Director
27 November 2018
Appointed Mugadza, Panganayi Patrobes as Director
6 June 2018
6 June 2018
Appointed Aslan, Taimoor as Director
5 April 2018
5 April 2018
Resigned Gutu, Ion Stefan as Director
28 November 2017
Appointed Gutu, Ion Stefan as Director
28 November 2017
5 April 2017
Resigned Mcneal, Kirsty Louise as Director
5 April 2017
29 November 2016
Appointed Mcneal, Kirsty Louise as Director
29 November 2016
Resigned Woodward, Anthony as Director
8 June 2016
Appointed Woodward, Anthony as Director
8 June 2016
26 January 2016
26 January 2016
Resigned Taylor, Gary James as Director
30 May 2014
Appointed Taylor, Gary James as Director
30 May 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (12)
13 July 2021
Ceased Ryan Carter — Owns 75–100% of shares
9 September 2020
Ceased Terence Horne — Owns 75–100% of shares
5 May 2020
25 October 2019
Ceased Jean Paul Strappazzon — Owns 75–100% of shares
25 October 2019
Ceased Beyazit Baran — Owns 75–100% of shares
25 October 2019
Ceased Ross Williams — Owns 75–100% of shares
12 September 2019
Ceased Nick Orugbani Douglas — Owns 75–100% of shares
16 April 2019
Ceased Panganayi Patrobes Mugadza — Owns 75–100% of shares
27 November 2018
Ceased Taimoor Aslan — Owns 75–100% of shares
6 June 2018
5 April 2018
Ceased Ion Stefan Gutu — Owns 75–100% of shares
5 April 2017
Ceased Kirsty Louise Mcneal — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 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 |
| Creditors (< 1 year) | £0 | ||||||
| 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 | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 30 April 2026 | ||
| 27 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 4 November 2025 | Micro company accounts | 30 April 2025 | ||
| 3 June 2025 | Compulsory strike-off action has been discontinued | |||
| 2 June 2025 | Confirmation statement with no updates | 13 February 2025 |
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