H M C LOGISTICS LIMITED
Company details
- Registered name
- H M C LOGISTICS LIMITED
- Company number
- 02999247
- Registered office
- THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM · 122 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 1994
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 53202 — Unlicensed carriers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 113 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Mr Jonathan David Stone | — |
| 31/12/2025 | Person with significant control added | — | Mr Jonathan David Stone |
| 01/10/2016 | Person with significant control added | — | Mr Ian Spencer Fisher |
| 01/09/2016 | Person with significant control added | — | Mr Jonathan David Stone |
| 27/07/2009 | Charge registered | — | Rent deposit deed |
| 20/08/2004 | Charge registered | — | Rent deposit deed |
| 16/05/2000 | Charge registered | — | Fixed and floating charge |
| 04/08/1999 | Director resigned | LUCKHURST, Paul Kennedy | — |
| 08/07/1999 | Director resigned | LUCKHURST, Mark Edward | — |
| 06/01/1997 | Charge registered | — | Mortgage debenture |
| 02/08/1996 | Director appointed | — | LUCKHURST, Paul Kennedy |
| 07/12/1994 | Secretary resigned | WING, Clifford Donald | — |
| 07/12/1994 | Director appointed | — | LUCKHURST, Mark Edward |
| 07/12/1994 | Secretary appointed | — | WING, Clifford Donald |
| 07/12/1994 | Director appointed | — | STONE, Jonathan David |
| 07/12/1994 | Director appointed | — | FISHER, Ian Spencer |
| 07/12/1994 | Secretary appointed | — | FISHER, Ian Spencer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 745 ▲ 30.7% | 570 |
| Net assets | 745 ▲ 30.7% | 570 |
| Employees (avg) | 3 | 3 |
Documents for H M C LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About H M C LOGISTICS LIMITED (02999247)
H M C LOGISTICS LIMITED is a private limited company incorporated on 7 December 1994 and registered in the United Kingdom under company number 02999247. Its registered office is at THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Ian Spencer Fisher. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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