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Company number
08976296

HARLEYWOOD LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
HARLEYWOOD LOGISTICS LTD
Company number
08976296
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
3 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/03/2020
Miss Kirsty Louise Mcneal
owns 75–100% of shares
Notified 29/11/2016
Mr Beyazit Baran
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2019
Mr Ion Stefan Gutu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2017
Mr Jean Paul Strappazzon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/07/2021
Mr Nick Orugbani Douglas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2019
Mr Panganayi Patrobes Mugadza
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2018
Mr Ross Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/09/2019
Mr Ryan Carter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2020
Mr Taimoor Aslan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2018
Mr Terence Horne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/05/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/07/2021 Controls 973 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/05/2020 Controls 759 companies
Miss Kirsty Louise Mcneal
born 11/1982 · England owns 75–100% of shares Control ended 05/04/2017 Controls 2 companies
Mr Beyazit Baran
born 10/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2019 Controls 3 companies
Mr Ion Stefan Gutu
born 12/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018 Controls 3 companies
Mr Jean Paul Strappazzon
born 04/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2019 Controls 3 companies
Mr Nick Orugbani Douglas
born 05/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/09/2019
Mr Panganayi Patrobes Mugadza
born 07/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2019 Controls 5 companies
Mr Ross Williams
born 04/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2019
Mr Ryan Carter
born 09/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2021 Controls 2 companies
Mr Taimoor Aslan
born 04/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2018
Mr Terence Horne
born 04/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2020 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2021 Person with significant control ceased Mr Ryan Carter
13/07/2021 Person with significant control added Mr Mohammed Ayyaz
09/09/2020 Person with significant control ceased Mr Terence Horne
09/09/2020 Person with significant control added Mr Ryan Carter
05/05/2020 Person with significant control ceased Dr Mohammed Ayyaz
05/05/2020 Person with significant control added Mr Terence Horne
02/03/2020 Person with significant control added Dr Mohammed Ayyaz
25/10/2019 Person with significant control ceased Mr Ross Williams
25/10/2019 Person with significant control ceased Mr Jean Paul Strappazzon
25/10/2019 Person with significant control ceased Mr Beyazit Baran
25/10/2019 Person with significant control added Mr Jean Paul Strappazzon
25/10/2019 Person with significant control added Mr Beyazit Baran
12/09/2019 Person with significant control ceased Mr Nick Orugbani Douglas
12/09/2019 Person with significant control added Mr Ross Williams
16/04/2019 Person with significant control ceased Mr Panganayi Patrobes Mugadza
16/04/2019 Person with significant control added Mr Nick Orugbani Douglas
27/11/2018 Person with significant control ceased Mr Taimoor Aslan
27/11/2018 Person with significant control added Mr Panganayi Patrobes Mugadza
06/06/2018 Person with significant control ceased Mr Terry Dunne
06/06/2018 Person with significant control added Mr Taimoor Aslan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for HARLEYWOOD LOGISTICS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08976296
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HARLEYWOOD LOGISTICS LTD?
According to the official registry, the company number of HARLEYWOOD LOGISTICS LTD is 08976296.
Where is HARLEYWOOD LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HARLEYWOOD LOGISTICS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls HARLEYWOOD LOGISTICS LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARLEYWOOD LOGISTICS LTD due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About HARLEYWOOD LOGISTICS LTD (08976296)

HARLEYWOOD LOGISTICS LTD is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08976296. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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