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Clicklink Logistics Limited

10129237

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Incorporated 18/04/2016

Previously known as

Hamsard 3405 Limited · until 28/03/2017

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49410
Freight transport by road
52103
52103

Officers

Richard Anthony Ball

director · Since 01/11/2016

British · England

Richard Anthony Ball

director · Since 01/11/2016

TRANSPORT DIRECTOR

BRITISH · ENGLAND

Stuart Macgregor

secretary · Since 04/01/2023

Mr Stuart Macgregor

secretary · Since 04/01/2023

Mr James Wylie Breckenridge

director · Since 10/07/2024

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

James Wylie Breckenridge

director · Since 10/07/2024

British · England

Christina Elizabeth Bromley

director · Since 18/12/2024

British · England

Ms Christina Elizabeth Bromley

director · Since 18/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Clare Angela Davies

director · Since 01/02/2026

BRITISH · UNITED KINGDOM

Adam Robert Fergusson

director · Since 01/02/2026

British · England

Clare Angela Davies

director · Since 01/02/2026

British · United Kingdom

Adam Robert Fergusson

director · Since 01/02/2026

BRITISH · ENGLAND

Christopher John Hamblett

director · Since 31/05/2026

British · England

Christopher John Hamblett

director · Since 31/05/2026

BRITISH · ENGLAND

Former

Guy Collingwood Jackson

secretary · Resigned 01/05/2019

Dino Rocos

director · Resigned 31/05/2019

Berangere Andree Mireille Michel

director · Resigned 12/05/2020

Katie Papakonstantinou

director · Resigned 31/05/2021

David Arthur Hodkin

director · Resigned 04/01/2023

Marianne Hodgkiss

secretary · Resigned 04/01/2023

Ged Keogh-Peters

director · Resigned 23/01/2023

Andrew David Murphy

director · Resigned 31/07/2023

Richard Cawston

director · Resigned 22/01/2024

Mark Robinson

director · Resigned 26/01/2024

Jonathon Leslie Williams

director · Resigned 04/12/2024

Gavin Glen Williams

director · Resigned 01/02/2026

John William Munnelly

director · Resigned 01/02/2026

Antony Gerard Mannix

director · Resigned 20/05/2026

Mr Antony Gerard Mannix

director · Resigned 20/05/2026

Persons with Significant Control

John Lewis Plc

25–50% shares
25–50% votes
Appoint directors

Reg: 00233462 · Companies House · Public Limited Company

Notified 01/11/2016

Gxo Logistics Uk Ii Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 03042024 · Companies House · Private Company Limited By Shares

Notified 01/11/2016

Change History

officer appointed → MACGREGOR, Stuart
2026-08-28
officer appointed → BALL, Richard Anthony
2026-08-28
officer appointed → BRECKENRIDGE, James Wylie
2026-08-28
officer appointed → BROMLEY, Christina Elizabeth
2026-08-28
officer appointed → DAVIES, Clare Angela
2026-08-28
officer appointed → FERGUSSON, Adam Robert
2026-08-28
officer appointed → HAMBLETT, Christopher John
2026-08-28
post town → Northampton
2026-08-28

NORTHAMPTON

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Lancaster House
2026-08-28

LANCASTER HOUSE

Filing History68 filings

Accounts filed

accounts with accounts type full

10/08/202630 pages · PDF
Director appointed

appoint person director company with name date

10/07/20262 pages · PDF
Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director appointed

appoint person director company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

17/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Director details changed

change person director company with change date

14/01/20262 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type full

07/10/202428 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
PSC05

change to a person with significant control

15/07/20242 pages · PDF
PSC05

change to a person with significant control

15/07/20243 pages · PDF
Director details changed

change person director company with change date

29/01/20242 pages · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202328 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
PSC05

change to a person with significant control

18/01/20232 pages · PDF
Director details changed

change person director company with change date

05/01/20232 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
TM02

termination secretary company with name termination date

04/01/20231 page · PDF
AP03

appoint person secretary company with name date

04/01/20232 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

19/07/202128 pages · PDF
Director appointed

appoint person director company with name date

02/06/20212 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Accounts filed

accounts with accounts type full

22/01/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Director appointed

appoint person director company with name date

03/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Director resigned

termination director company with name termination date

13/11/20191 page · PDF
Accounts filed

accounts with accounts type full

01/11/201927 pages · PDF
AP03

appoint person secretary company with name date

13/05/20192 pages · PDF
TM02

termination secretary company with name termination date

13/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
RESOLUTIONS

resolution

28/03/20173 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201723 pages · PDF
RESOLUTIONS

resolution

22/11/201623 pages · PDF
Shares allotted

capital allotment shares

17/11/20163 pages · PDF
SH08

capital name of class of shares

15/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20163 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
AP03

appoint person secretary company with name date

08/11/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

12/09/20161 page · PDF
Incorporated

incorporation company

18/04/201637 pages · PDF