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HERDMAN HAULAGE LIMITED

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

This company is commonly known as Herdman Haulage Limited. The company was founded 27 years ago and was given the registration number 03302447. The firm's registered office is in COUNTY DURHAM. You can find them at 64 North Road, Chester Le Street, County Durham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HERDMAN HAULAGE LIMITED
Company Number:03302447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64 North Road, Chester Le Street, County Durham, DH3 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 North Road, Chester Le Street, DH3 4AJ

Secretary14 January 1997Active
64 North Road, Chester Le Street, County Durham, DH3 4AJ

Director16 January 2021Active
64 North Road, Chester Le Street, DH3 4AJ

Director24 January 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary14 January 1997Active
64 North Road, Chester Le Street, DH3 4AJ

Director26 March 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director14 January 1997Active

People with Significant Control

Mrs Rhona Harriet Herdman
Notified on:14 January 2021
Status:Active
Date of birth:May 1945
Nationality:English
Address:64, North Road, Chester Le Street, DH3 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Andrew Herdman
Notified on:14 January 2017
Status:Active
Date of birth:February 1941
Nationality:English
Address:64 North Road, County Durham, DH3 4AJ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-17Officers

Appoint person director company with name date.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-15Officers

Termination director company with name termination date.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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