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RM HADFIELD HAULAGE LIMITED

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

This company is commonly known as Rm Hadfield Haulage Limited. The company was founded 16 years ago and was given the registration number 06485865. The firm's registered office is in BUXTON. You can find them at Thornhead Farm, , Buxton, Derbyshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RM HADFIELD HAULAGE LIMITED
Company Number:06485865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Thornhead Farm, Buxton, Derbyshire, SK17 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhead Farm, Fairfield, Buxton, United Kingdom, SK17 7HR

Secretary28 February 2008Active
Thornhead Farm, Fairfield, Buxton, England, SK17 7HR

Director01 May 2017Active
Thornhead Farm, Fairfield, Buxton, United Kingdom, SK17 7HR

Director20 February 2008Active
Thornhead Farm, Fairfield, Buxton, United Kingdom, SK17 7HR

Director28 January 2008Active
Thornhead Farm, Fairfield, Buxton, England, SK17 7HR

Director01 May 2017Active
Thornhead Farm, Fairfield, Buxton, England, SK17 7HR

Director27 June 2022Active
9 Belmont Road, Bramhall, Stockport, SK7 1LD

Secretary28 January 2008Active
Thornhead Farm, Fairfield, Buxton, England, SK17 7HR

Director01 May 2017Active

People with Significant Control

Rm Hadfield Holdings Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Thorn Head Farm, Fairfield, Buxton, England, SK17 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Malcolm Hadfield
Notified on:28 January 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:Thornhead Farm, Buxton, SK17 7HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person secretary company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-20Officers

Termination director company with name termination date.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-11Officers

Appoint person director company with name date.

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