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HIGHLEADON HAULAGE LTD

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

This company is commonly known as Highleadon Haulage Ltd. The company was founded 10 years ago and was given the registration number 09137419. The firm's registered office is in WARRINGTON. You can find them at 4 Henderson Close, , Warrington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HIGHLEADON HAULAGE LTD
Company Number:09137419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Henderson Close, Warrington, United Kingdom, WA5 3JJ
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

Director24 June 2022Active
24 Williams Road, Southall, United Kingdom, UB2 5QD

Director27 November 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 July 2014Active
70 Crabtree Road, Oldham, United Kingdom, OL1 4DY

Director31 July 2020Active
4 Henderson Close, Warrington, United Kingdom, WA5 3JJ

Director12 October 2020Active
16, Meg Thatchers Green, Bristol, United Kingdom, BS5 8ND

Director12 February 2015Active
171, Green Lanes, Bilston, United Kingdom, WV14 6DH

Director05 August 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:24 June 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 Stuart Mccabe
Notified on:12 October 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:4 Henderson Close, Warrington, United Kingdom, WA5 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Luke
Notified on:31 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:70 Crabtree Road, Oldham, United Kingdom, OL1 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Dagaal
Notified on:27 November 2019
Status:Active
Date of birth:March 1966
Nationality:Somali
Country of residence:United Kingdom
Address:24 Williams Road, Southall, United Kingdom, UB2 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Webber
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
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

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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