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HASLINGTON HAULAGE LIMITED

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

This company is commonly known as Haslington Haulage Limited. The company was founded 12 years ago and was given the registration number 07971010. The firm's registered office is in CREWE. You can find them at Yew Tree Farm Clay Lane, Haslington, Crewe, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HASLINGTON HAULAGE LIMITED
Company Number:07971010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Yew Tree Farm Clay Lane, Haslington, Crewe, Cheshire, CW1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Farm, Clay Lane, Haslington, Crewe, United Kingdom, CW1 5SQ

Director01 March 2012Active
Yew Tree Farm, Clay Lane, Haslington, Crewe, United Kingdom, CW1 5SQ

Director01 March 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 March 2012Active

People with Significant Control

Mr Daniel Ashley Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Address:Yew Tree Farm, Clay Lane, Crewe, CW1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Ashley Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:Yew Tree Farm, Clay Lane, Crewe, CW1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-01-28Resolution

Resolution.

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2022-01-28Incorporation

Memorandum articles.

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2022-01-28Resolution

Resolution.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-26Capital

Capital variation of rights attached to shares.

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2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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