Principle Logistics Ltd

09695000

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Waterman's Court 4 Lotus Park, Waterman's House, The Causeway, Staines-Upon-Thames, TW18 3AG

Incorporated 21/07/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Shane Sutton

director · Since 21/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Jason Martyn Scott Hickey

director · Since 18/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Shane Sutton

director · Since 21/07/2015

British · England · Age 48

Jason Martyn Scott Hickey

director · Since 18/04/2016

British · England · Age 48

Former

Joanne Hickey

director · Resigned 18/04/2016

Persons with Significant Control

Mr Shane Sutton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 48

Waterman's Court, 4 Lotus Park, Waterman's House, Staines-Upon-Thames, TW18 3AG

Notified 06/04/2016

Mr Jason Martyn Scott Hickey

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

24, Harvest Hill Road, Maidenhead, SL6 2QQ

Notified 18/04/2016

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 11/11/2016Registered 11/11/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Waterman's Court 4 Lotus Park, Waterman's House

2026-08-14

WATERMAN'S COURT 4 LOTUS PARK, WATERMAN'S HOUSE

post town → Staines-Upon-Thames

2026-08-14

STAINES-UPON-THAMES

officer appointed → HICKEY, Jason Martyn Scott

2026-08-14

officer appointed → SUTTON, Shane

2026-08-14