UKBizDB.co.uk

HALES HAULAGE LIMITED

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

This company is commonly known as Hales Haulage Limited. The company was founded 4 years ago and was given the registration number 12473250. The firm's registered office is in HALESWORTH. You can find them at Georgian House, 34 Thoroughfare, Halesworth, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HALES HAULAGE LIMITED
Company Number:12473250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Georgian House, 34 Thoroughfare, Halesworth, Suffolk, United Kingdom, IP19 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director22 November 2022Active
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director20 February 2020Active
Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP

Director21 September 2022Active

People with Significant Control

Mr Andrew Michael Scarlett
Notified on:08 April 2024
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart John Scarlett
Notified on:22 November 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Michael Scarlett
Notified on:20 February 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Georgian House, 34 Thoroughfare, Halesworth, United Kingdom, IP19 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

Download
2024-04-09Persons with significant control

Notification of a person with significant control.

Download
2024-04-09Persons with significant control

Cessation of a person with significant control.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-11-24Persons with significant control

Notification of a person with significant control.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-24Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Change account reference date company current extended.

Download
2020-02-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.