UK Companies House feature
DEN HARTOGH LOGISTICS LIMITED
Profile
- Company number
- 06238819
- Status
- Active
- Incorporation
- 2007-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is supported by its parent company, Den Hartogh Holding BV and has received a letter of support confirming that the parent company will continue to provide its support for at least 12 months from the date of signing these financial statements. The directors are satisfied the parent company has sufficient funds available to provide this financial support and therefore the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of signing of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEN HARTOGH, Klaas Pieter | Director | 2008-12-11 | Dec 1965 | Dutch |
| DEN HARTOGH HOLDING B.V. | Corporate Director | 2007-05-08 | — | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONE, Dave | Secretary | 2007-05-08 | 2015-06-30 |
| DAVIES, Gareth | Secretary | 2015-06-30 | 2017-05-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-05-08 | 2007-05-08 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-05-08 | 2007-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Klaas Pieter Den Hartogh | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | CH01 | officers | change person director company with change date |
| 2022-12-09 | CH02 | officers | change corporate director company with change date |
| 2022-12-09 | CH02 | officers | change corporate director company with change date |
| 2022-12-09 | CH01 | officers | change person director company with change date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-24 | CH02 | officers | change corporate director company with change date |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months