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POL HEAVY HAULAGE LTD

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

This company is commonly known as Pol Heavy Haulage Ltd. The company was founded 22 years ago and was given the registration number 04273299. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Belswains Yard, Featherbed Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POL HEAVY HAULAGE LTD
Company Number:04273299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Belswains Yard, Featherbed Lane, Hemel Hempstead, Hertfordshire, HP3 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belswains Yard, Featherbed Lane, Hemel Hempstead, HP3 9DJ

Director07 August 2017Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Secretary20 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director08 October 2001Active
200 Belswains Lane, Hemel Hempstead, HP3 9XA

Director20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director20 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 August 2001Active

People with Significant Control

Mr Wojciech Sobotkiewicz
Notified on:07 August 2017
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:England
Address:Belswains Plant Haulage Ltd, Featherbed Lane, Hemel Hempstead, England, HP3 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Wojciech Sobotkiewicz
Notified on:07 August 2017
Status:Active
Date of birth:October 1980
Nationality:Polish
Address:Belswains Yard, Hemel Hempstead, HP3 9DJ
Nature of control:
  • Significant influence or control
Mr Keith Malcolm Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Featherbed Lane, Featherbed Lane, Hemel Hempstead, England, HP3 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gwendoline Patricia Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Featherbed Lane, Featherbed Lane, Apsley, England, HP3 9DJ
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-11Resolution

Resolution.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Change account reference date company current extended.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination director company with name termination date.

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2017-09-04Officers

Termination secretary company with name termination date.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-09-04Officers

Appoint person director company with name date.

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