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HGV HAULAGE LIMITED

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

This company is commonly known as Hgv Haulage Limited. The company was founded 10 years ago and was given the registration number 08701945. The firm's registered office is in SHREWSBURY. You can find them at 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HGV HAULAGE LIMITED
Company Number:08701945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Orwell Road, Market Drayton, England, TF9 3FX

Secretary31 May 2023Active
1, Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3GA

Director23 September 2013Active
Dunroamin, Chester Road, Tern Hill, Market Drayton, England, TF9 2JQ

Director12 October 2021Active
1, Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA

Director15 April 2015Active
1, Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, SY1 3GA

Director15 December 2014Active

People with Significant Control

Mr. Nigel Antony Breeze
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Warrant, Chester Road, Market Drayton, United Kingdom, TF9 2JQ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Appoint person secretary company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Change person director company with change date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-06-06Accounts

Change account reference date company current shortened.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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