Haul-in-one started in year 2010 as Private Limited Company with registration number 07181054. The Haul-in-one company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Chelmsford at Redwing House Hedgerows Business Park. Postal code: CM2 5PB.
There is a single director in the firm at the moment - Philip C., appointed on 6 March 2010. In addition, a secretary was appointed - Liam G., appointed on 6 March 2010. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Redwing House Hedgerows Business Park |
| Office Address2 | Colchester Road |
| Town | Chelmsford |
| Post code | CM2 5PB |
| Country of origin | United Kingdom |
| Registration Number | 07181054 |
| Date of Incorporation | Sat, 6th Mar 2010 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 06 March 2010
Position: Secretary
Appointed: 06 March 2010
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Philip C. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Direct Commercial Limited that entered Chelmsford, England as the official address. This PSC has a legal form of "a direct commercial limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 8 December 2021 |
| Nature of control: |
significiant influence or control |
Direct Commercial Limited
Redwing House Colchester Road, Chelmsford, Essex, CM2 5PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Direct Commercial Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03133493 |
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust
Montagu Pavilion Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibralta
| Legal authority | Gibraltar Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibralta |
| Place registered | Gibraltar Register Of Companies |
| Registration number | 39318 |
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 1 | 1 | |||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 8th December 2021 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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