Harborne Haulage Limited BIRMINGHAM


Harborne Haulage Limited is a private limited company that can be found at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Warren K., appointed on 05 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2019-04-26 and their previous name was Venture Metal Pressings Limited.
The last confirmation statement was filed on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Harborne Haulage Limited Address / Contact

Office Address Lifford Hall Lifford Lane
Office Address2 Kings Norton
Town Birmingham
Post code B30 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10855094
Date of Incorporation Fri, 7th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Warren K.

Position: Director

Appointed: 05 April 2019

Mark P.

Position: Director

Appointed: 07 July 2017

Resigned: 05 April 2019

John S.

Position: Director

Appointed: 07 July 2017

Resigned: 01 July 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Warren K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mark P. This PSC owns 75,01-100% shares. Moving on, there is John S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Warren K.

Notified on 5 April 2019
Nature of control: 75,01-100% shares

Mark P.

Notified on 7 July 2017
Ceased on 5 April 2019
Nature of control: 75,01-100% shares

John S.

Notified on 7 July 2017
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Venture Metal Pressings April 26, 2019
Waxe Capital Consulting November 2, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand10010026 9661 5481 071154
Current Assets 10048 21539 62054 45154 650
Debtors 10021 24938 07253 38054 496
Net Assets Liabilities1001001854851 477-2 868
Property Plant Equipment  4 00012 3547 1175 240
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 1465 5987 475
Additions Other Than Through Business Combinations Property Plant Equipment  4 00012 500215 
Average Number Employees During Period  1111
Creditors  2 03012 32216 43917 719
Depreciation Rate Used For Property Plant Equipment   252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 001 
Disposals Property Plant Equipment    4 000 
Increase From Depreciation Charge For Year Property Plant Equipment   4 1462 4531 877
Net Current Assets Liabilities 10046 18527 29838 01236 931
Property Plant Equipment Gross Cost  4 00016 50012 71512 715
Total Assets Less Current Liabilities 10050 18539 65245 12942 171
Number Shares Allotted100100    
Par Value Share11    

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates July 6, 2023
filed on: 20th, July 2023
Free Download (5 pages)

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