Gxo Logistics FH Limited

Active13483424 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
Xanthous 15 Limited (until 2 November 2023)
Hamsard 3646 Limited (until 10 January 2023)
Industry
Non-trading company (74990)
Accounts type
Full
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born October 1971 (55)
Director · Appointed 9 January 2023
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Officer history (6 former)
25 April 2024
Appointed Williams, Gavin Glen as Director
24 April 2024
Resigned Thomas, David James as Director
9 January 2023
Resigned Desreumaux, Sebastien Robert as Director
9 January 2023
Appointed Thomas, David James as Director
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
Appointed Macgregor, Stuart Robert as Director
9 January 2023
Resigned Hodkin, David Arthur as Director
17 November 2021
Appointed Desreumaux, Sebastien Robert as Director
17 November 2021
Appointed Hodkin, David Arthur as Director
17 November 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
17 November 2021
Resigned Jones, Jonathan James as Director
17 November 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
29 June 2021
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
29 June 2021
Appointed Jones, Jonathan James as Director
29 June 2021
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12130098
Former controllers (2)
17 April 2024
Ceased Gxo Logistics UK II Limited — Owns 75–100% of shares
17 November 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Gxo Logistics FH Limited This company Owns 75–100% of shares
Gxo Logistics HC Limited Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited Owns 75–100% of shares
Gxo Logistics Finance UK Limited Owns 75–100% of shares
Gxo Logistics UK II Limited Owns 75–100% of shares
Gxo Logistics UK Limited Owns 75–100% of shares
Gxo Logistics Holdings Limited Owns 75–100% of shares
Gxo Logistics Trustees Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
13 January 2026Confirmation statement with updates31 December 2025
9 January 2026Director's details changed
6 October 2025Full accounts31 December 2024
22 May 2025Second filing of Confirmation Statement31 December 2024
Show all 40 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?