DEN HARTOGH LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DEN HARTOGH LOGISTICS LIMITED 2020-04-23 → present
- DEN HARTOGH UK LIMITED 2007-05-08 → 2020-04-23
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one