Menna Overview
Here’s a quick overview of GXO LOGISTICS HC LIMITED 👀 — a Northampton based business that started in 1992.
GXO LOGISTICS HC LIMITED
- Company statusactive
- Company No02738580
- Age34 years 3 months Incorporated 10 August 1992
- Officers3
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
GXO LOGISTICS HC LIMITED is an active company incorporated on 10 August 1992 and based in Northampton. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 30 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
3 Months Ago on 21 Aug 2026
Capital Allotment Shares
3 Months Ago on 21 Aug 2026
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
10 Months Ago on 22 Jan 2026
Capital Allotment Shares
10 Months Ago on 22 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Jan 2026
Certificate Change Of Name Company
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACGREGOR, Stuart | secretary | 09 Jan 2023 | |
| MACGREGOR, Stuart Robert | director | Jun 1972 | 09 Jan 2023 |
| WILLIAMS, Gavin Glen | director | Oct 1971 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Venture Holdings Limited | 01 Jul 2024 | |
| Gxo Logistics Uk Ii Limited | 06 Apr 2016 |
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MACGREGOR, Stuart Robert, WILLIAMS, Gavin Glen, THOMAS, David James are mutual persons.
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Here’s a quick overview of GXO LOGISTICS HC LIMITED 👀 — a Northampton based business that started in 1992.