HASTON HAULAGE LTD

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

This company is commonly known as Haston Haulage Ltd. The company was founded 10 years ago and was given the registration number 09056738. The firm's registered office is in LEEDS. You can find them at 206 Scott Hall Road, , Leeds, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	HASTON HAULAGE LTD
Company Number	:	09056738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2014
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	206 Scott Hall Road, Leeds, England, LS7 3JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	15 March 2024	Active
67 Johnston Street, Leeds, England, LS6 2NG	Director	26 October 2020	Active
Flat 70, William Banfield House, Munster Road, London, United Kingdom, SW6 4EX	Director	11 July 2014	Active
43 Archerfield Crescent, Glasgow, Scotland, G32 8EU	Director	27 November 2017	Active
5 The Hemmings, Berkhamsted, United Kingdom, HP4 3NY	Director	10 July 2018	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 May 2014	Active
45 Kingsway, Kirkintilloch, Glasgow, United Kingdom, G66 2UG	Director	04 June 2020	Active
25, Bonchurch Road, Whitwick, Coalville, United Kingdom, LE67 5AA	Director	26 November 2015	Active
11, Burnage Close, Liverpool, United Kingdom, L24 2TS	Director	11 November 2016	Active
106 Diggle Street, Wigan, United Kingdom, WN6 7DZ	Director	22 January 2020	Active
9 Inkerman Street, Blackburn, United Kingdom, BB1 7LF	Director	19 September 2019	Active
15, Dominion Parade, Station Road, Harrow, United Kingdom, HA1 2TR	Director	17 April 2015	Active
25 Nelson Avenue, Whiston, Prescot, England, L35 3PG	Director	26 April 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
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 Romain Watson
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	September 1981
Nationality	:	Jamaican
Country of residence	:	England
Address	:	67 Johnston Street, Leeds, England, LS6 2NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alastair Hainey
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45 Kingsway, Kirkintilloch, Glasgow, United Kingdom, G66 2UG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Karl Lovatt
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	106 Diggle Street, Wigan, United Kingdom, WN6 7DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Qaiser Nadeem
Notified on	:	19 September 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Inkerman Street, Blackburn, United Kingdom, BB1 7LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Stewart
Notified on	:	26 April 2019
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British
Country of residence	:	England
Address	:	25 Nelson Avenue, Whiston, Prescot, England, L35 3PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Andrew Dobinson
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 The Hemmings, Berkhamsted, United Kingdom, HP4 3NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Thom Clocherty
Notified on	:	27 November 2017
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	Scotland
Address	:	43 Archerfield Crescent, Glasgow, Scotland, G32 8EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-05	Address	Change registered office address company with date old address new address.	Download
2024-04-05	Persons with significant control	Notification of a person with significant control.	Download
2024-04-05	Officers	Appoint person director company with name date.	Download
2024-01-18	Accounts	Accounts with accounts type micro entity.	Download
2023-06-07	Confirmation statement	Confirmation statement with updates.	Download
2022-12-08	Accounts	Accounts with accounts type micro entity.	Download
2022-05-31	Confirmation statement	Confirmation statement with updates.	Download
2022-02-01	Accounts	Accounts with accounts type micro entity.	Download
2021-06-01	Confirmation statement	Confirmation statement with updates.	Download
2021-04-22	Accounts	Accounts with accounts type micro entity.	Download
2020-11-10	Address	Change registered office address company with date old address new address.	Download
2020-11-10	Persons with significant control	Notification of a person with significant control.	Download
2020-11-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-10	Officers	Appoint person director company with name date.	Download
2020-11-10	Officers	Termination director company with name termination date.	Download
2020-06-26	Persons with significant control	Notification of a person with significant control.	Download
2020-06-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-26	Officers	Appoint person director company with name date.	Download
2020-06-26	Officers	Termination director company with name termination date.	Download
2020-06-01	Confirmation statement	Confirmation statement with updates.	Download
2020-01-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-31	Persons with significant control	Notification of a person with significant control.	Download
2020-01-31	Officers	Appoint person director company with name date.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2020-01-23	Accounts	Accounts with accounts type micro entity.	Download