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Company number
09069755

HOLBOROUGH LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLBOROUGH LOGISTICS LTD
Company number
09069755
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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

Mr Brain Ritchie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/11/2020
Mr Graham Horton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2017
Mr Ian John Horner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2019
Mr Lenroy Hutchinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 15/03/2024
Mr Shaun Brown
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2019
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017
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

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Mr Brain Ritchie
born 08/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Graham Horton
born 03/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Ian John Horner
born 07/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/11/2020 Controls 3 companies
Mr Lenroy Hutchinson
born 10/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/06/2019
Mr Shaun Brown
born 10/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2019
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 27/07/2017 Controls 706 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 30/05/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Brain Ritchie
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
20/11/2020 Person with significant control ceased Mr Ian John Horner
20/11/2020 Person with significant control added Mr Brain Ritchie
10/12/2019 Person with significant control ceased Mr Shaun Brown
10/12/2019 Person with significant control added Mr Ian John Horner
26/06/2019 Person with significant control ceased Mr Lenroy Hutchinson
26/06/2019 Person with significant control added Mr Shaun Brown
30/05/2018 Person with significant control ceased Mr Terry Dunne
30/05/2018 Person with significant control added Mr Lenroy Hutchinson
05/04/2018 Person with significant control ceased Mr Graham Horton
05/04/2018 Person with significant control added Mr Terry Dunne
27/07/2017 Person with significant control ceased Mr Terence Dunne
27/07/2017 Person with significant control added Mr Graham Horton
15/03/2017 Person with significant control added Mr Terence Dunne

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 HOLBOROUGH LOGISTICS LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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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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Frequently asked questions

What is the company number of HOLBOROUGH LOGISTICS LTD?
According to the official registry, the company number of HOLBOROUGH LOGISTICS LTD is 09069755.
Where is HOLBOROUGH LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HOLBOROUGH LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls HOLBOROUGH LOGISTICS LTD?
Mr Brain Ritchie 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 HOLBOROUGH LOGISTICS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLBOROUGH LOGISTICS LTD (09069755)

HOLBOROUGH LOGISTICS LTD is a private limited company incorporated on 4 June 2014 and registered in the United Kingdom under company number 09069755. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Brain Ritchie. 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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