HIGHWORTH HAULAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highworth Haulage Ltd. The company was founded 10 years ago and was given the registration number 08950307. The firm's registered office is in SHUSTOKE NR COLESHILL. You can find them at Denecote, Church Road, Shustoke Nr Coleshill, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | HIGHWORTH HAULAGE LTD |
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| Company Number | : | 08950307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2014 |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | Denecote, Church Road, Shustoke Nr Coleshill, United Kingdom, B46 2JX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dr Mohammed Ayyaz |
| Notified on | : | 29 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Hunt |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Denecote, Church Road, Shustoke Nr Coleshill, United Kingdom, B46 2JX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan Mould |
| Notified on | : | 13 November 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 54 Narbeth Drive, Aylesbury, United Kingdom, HP20 1NU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Robert Allen |
| Notified on | : | 13 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 53 St. Marys Drive, Dunsville, Doncaster, United Kingdom, DN7 4EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jacek Markowski |
| Notified on | : | 23 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 51 Fernbank Drive, Armthorpe, Doncaster, England, DN3 2HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Brian Robert Lingard |
| Notified on | : | 03 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 Vihiers Close, Whalley, Clitheroe, England, BB7 9UH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Khalid Ali Amour |
| Notified on | : | 19 April 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 178 Newport Road, Broughton, Milton Keynes, United Kingdom, MK10 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bruno Da Silva Serrao |
| Notified on | : | 26 October 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 178, Newport Road, Milton Keynes, United Kingdom, MK10 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)