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Officers10

Events2

Documents24

Additional data

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Last updated: Jun 01, 2024

GXO LOGISTICS FH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 2021 (3 years ago)

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Summary

NameGXO LOGISTICS FH LIMITED
Historical names
  • XANTHOUS 15 LIMITED
  • HAMSARD 3646 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13483424
Incorporation Date29 Jun 2021 (3 years ago) / 2637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHAMPTON, LANCASTER HOUSE, NUNN MILLS ROAD, NN1 5GE

Officers

corporate

IndividualUnited Kingdom

GXO LOGISTICS UK II LIMITED

Person with significant control


Appointed on17 Nov 2021

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on29 Jun 2021

Resigned on17 Nov 2021

individual

IndividualUnited Kingdom

Macgregor, Stuart Robert

Director


Appointed on09 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Desreumaux, Sebastien Robert

Director


Appointed on17 Nov 2021

Resigned on09 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Macgregor, Stuart

Secretary


Appointed on09 Jan 2023

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on29 Jun 2021

Resigned on17 Nov 2021

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Events

Old value

02 Nov 2023

Name changeXANTHOUS 15 LIMITED

10 Jan 2023

Name changeHAMSARD 3646 LIMITED

Documents

DateNameTypeDocument
23 Jan 2023Change to a person with significant controlPSC05View
14 Jan 2023ResolutionRESOLUTIONSView
14 Jan 2023Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 27 Jul 2022

Related companies by officers

Frequently asked questions

Where is GXO LOGISTICS FH LIMITED's headquarters?

GXO LOGISTICS FH LIMITED's headquarters is located at NORTHAMPTON, LANCASTER HOUSE, NUNN MILLS ROAD, NN1 5GE

What is GXO LOGISTICS FH LIMITED's industry?

GXO LOGISTICS FH LIMITED is in the industry of Dormant Company

What year was GXO LOGISTICS FH LIMITED started?

GXO LOGISTICS FH LIMITED was started in 2021

Sources: Companies House