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H & A BAL HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & A Bal Haulage Limited. The company was founded 10 years ago and was given the registration number 08759376. The firm's registered office is in HOUNSLOW. You can find them at 64 Firs Drive, , Hounslow, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:H & A BAL HAULAGE LIMITED
Company Number:08759376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:64 Firs Drive, Hounslow, England, TW5 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lynmouth Garden, Hounslow, Middlesex, United Kingdom, TW5 9DZ

Director04 November 2013Active
73, Benen Stock Road, Staines, United Kingdom, TW19 6AN

Director01 April 2023Active
73, Benen-Stock Road, Stanwell Moor, Staines-Upon-Thames, England, TW19 6AN

Director04 November 2013Active

People with Significant Control

Mrs Sukhavendar Kaur Bal
Notified on:01 April 2023
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:73, Benen Stock Road, Staines, United Kingdom, TW19 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paramjit Kaur
Notified on:24 October 2022
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:64, Firs Drive, Hounslow, England, TW5 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harjinder Singh Bal
Notified on:22 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:64, Firs Drive, Hounslow, England, TW5 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Capital

Capital allotment shares.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-25Accounts

Accounts with accounts type unaudited abridged.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-20Address

Change registered office address company with date old address new address.

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