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Hammerwood Haulage Ltd, MK6 5HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMMERWOOD HAULAGE LTD

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

This company is commonly known as Hammerwood Haulage Ltd. The company was founded 9 years ago and was given the registration number 09333185. The firm's registered office is in MILTON KEYNES. You can find them at 37 Trubys Garden, , Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HAMMERWOOD HAULAGE LTD
Company Number:09333185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:37 Trubys Garden, Milton Keynes, United Kingdom, MK6 5HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director16 March 2022Active
20, Norton Close, Elland, United Kingdom, HX5 0JU

Director15 April 2016Active
11 Lark Rise, Crawley, United Kingdom, RH11 7QH

Director21 December 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 November 2014Active
39, Lilac Road, Ormesby, Middlesbrough, United Kingdom, TS7 9DE

Director07 June 2016Active
63, Glencoe, Whitburn, Bathgate, United Kingdom, EH47 8AS

Director04 August 2016Active
37 Trubys Garden, Milton Keynes, United Kingdom, MK6 5HA

Director17 August 2020Active
130, Selsey Road, Birmingham, United Kingdom, B17 8JT

Director08 May 2017Active
Flat 7 Douglas House, 140 Hanham Road, Bristol, United Kingdom, BS15 8NP

Director13 February 2020Active
24, Croy Bank Court, Cumbernauld, Glasgow, United Kingdom, G68 9GG

Director12 November 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru-Bogdan Ciobanu
Notified on:21 December 2020
Status:Active
Date of birth:April 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:11 Lark Rise, Crawley, United Kingdom, RH11 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lane
Notified on:17 August 2020
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:37 Trubys Garden, Milton Keynes, United Kingdom, MK6 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bob Morgan
Notified on:13 February 2020
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 7 Douglas House, 140 Hanham Road, Bristol, United Kingdom, BS15 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jan Mitrik
Notified on:08 May 2017
Status:Active
Date of birth:October 1973
Nationality:Slovak
Country of residence:United Kingdom
Address:130 Selsey Road, Birmingham, United Kingdom, B17 8JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Jeffrey
Notified on:04 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:130, Selsey Road, Birmingham, United Kingdom, B17 8JT
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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