Digihaul Limited is a private limited company situated at 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield AL9 5NB. Incorporated on 2020-09-12, this 3-year-old company is run by 3 directors.
Director Matthew W., appointed on 01 August 2023. Director Martin W., appointed on 15 July 2022. Director Jose N., appointed on 29 October 2020.
The company is classified as "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2022-12-03 and the deadline for the next filing is 2023-12-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1&2 Carters Row, The Melon Ground |
| Office Address2 | Hatfield Park |
| Town | Hatfield |
| Post code | AL9 5NB |
| Country of origin | United Kingdom |
| Registration Number | 12874607 |
| Date of Incorporation | Sat, 12th Sep 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 29 October 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Dhl Supply Chain Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ezyhaul Pte. Ltd that entered Singapore 051531, Singapore as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ian C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Dhl Supply Chain Limited
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00528867 |
| Notified on | 12 September 2020 |
| Nature of control: |
50,01-75% shares |
Ezyhaul Pte. Ltd
531a Upper Cross Street #03-108 Hong Lim Complex, Singapore 051531, Singapore
| Legal authority | Singapore Law |
| Legal form | Limited By Shares |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201602868w |
| Notified on | 2 December 2020 |
| Ceased on | 19 July 2023 |
| Nature of control: |
25-50% shares |
Ian C.
| Notified on | 12 September 2020 |
| Ceased on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on January 16, 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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