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HONITON HAULAGE LTD

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

This company is commonly known as Honiton Haulage Ltd. The company was founded 9 years ago and was given the registration number 09288019. The firm's registered office is in MANCHESTER. You can find them at 23 Keal Drive, Irlam, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HONITON HAULAGE LTD
Company Number:09288019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Keal Drive, Irlam, Manchester, England, M44 6QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director03 March 2022Active
22, Woodwards, Harlow, United Kingdom, CM19 4NY

Director14 March 2016Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director30 October 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
23 Keal Drive, Irlam, Manchester, England, M44 6QG

Director26 July 2019Active
28, Kingscroft Road, Banstead, Surrey, United Kingdom, SM7 3LU

Director28 November 2014Active
35c, Ardgowan Street, Greenock, United Kingdom, PA16 8EG

Director05 August 2015Active
13 Henshall Avenue, Warrington, England, WA4 1PY

Director15 November 2018Active
3, Lovel Terrace, Widnes, United Kingdom, WA8 8TT

Director01 December 2015Active
15, Arthur Skemp Close, Bristol, United Kingdom, BS5 0BA

Director23 December 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:03 March 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
Ms Lorraine Higginbotham
Notified on:26 July 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:23 Keal Drive, Irlam, Manchester, England, M44 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zibusiso Ncube
Notified on:15 November 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:13 Henshall Avenue, Warrington, England, WA4 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry 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 Emil Wojciechowski
Notified on:23 December 2016
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:England
Address:15 Arthur Skemp Close, Bristol, England, BS5 0BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sean Blomiley
Notified on:30 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:15, Arthur Skemp Close, Bristol, United Kingdom, BS5 0BA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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