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WEST HERTS HAULAGE LTD

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

This company is commonly known as West Herts Haulage Ltd. The company was founded 4 years ago and was given the registration number 12357999. The firm's registered office is in BAWTRY. You can find them at 1 Top Farm Court, Top Street, Bawtry, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WEST HERTS HAULAGE LTD
Company Number:12357999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:1 Top Farm Court, Top Street, Bawtry, England, DN10 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, East Road, London, England, E15 3QS

Director20 December 2021Active
Suite 15a 3rd Floor Q West, 1110 Great West Road, Brentford, United Kingdom, TW8 0GP

Director05 June 2021Active
1 Top Farm Court, Top Street, Bawtry, Doncaster, England, DN10 6TF

Director05 June 2021Active
1, Top Farm Court, Top Street, Bawtry, England, DN10 6TF

Director10 December 2019Active

People with Significant Control

Mr Robert Grant Hustwitt
Notified on:20 December 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:21, East Road, London, England, E15 3QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Samuel David John Harnett
Notified on:05 June 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:Suite 15a 3rd Floor Q West, 1110 Great West Road, Brentford, United Kingdom, TW8 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gareth Jones
Notified on:10 December 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:1, Top Farm Court, Bawtry, England, DN10 6TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-26Address

Change registered office address company with date old address new address.

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2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-29Officers

Appoint person director company with name date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-26Address

Change registered office address company with date old address new address.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2022-04-26Persons with significant control

Cessation of a person with significant control.

Download
2022-04-26Officers

Termination director company with name termination date.

Download
2022-04-26Persons with significant control

Notification of a person with significant control.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-07-16Gazette

Gazette filings brought up to date.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Address

Change registered office address company with date old address new address.

Download
2021-07-05Persons with significant control

Notification of a person with significant control.

Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

Download
2021-07-05Officers

Appoint person director company with name date.

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