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Companies/02999247

H M C Logistics Limited

Private Limited Company · Burgh Heath

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-31 · No cessation recorded

Source record 120564169
IF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 107673104
Show 1 ceased record
JS
Mr Jonathan David StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2025-12-31

Source record 107674561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
Jonathan StoneCurrent director
Appointed 1994-12-07 · 31 yrs · Manager
+2 others
IF
Ian FisherCurrent secretaryCurrent director
Appointed 1994-12-07 · 31 yrs · Manager Courier Services
+2 others
Show 3 historical appointments
PL
Paul LuckhurstResigned director
Resigned 1996-08-02 · 3 yrs · Manager
ML
Mark LuckhurstResigned director
Resigned 1994-12-07 · 4 yrs · Manager
CW
Clifford WingResigned secretary
Resigned 1994-12-07

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active