Hainault Haulage started in year 2014 as Private Limited Company with registration number 08983350. The Hainault Haulage company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 6 Balmer Drive. Postal code: M23 2YQ.
The company has one director. Philip M., appointed on 15 November 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 9 ex directors - Declan C., Terry L. and others listed below. There were no ex secretaries.
| Office Address | 6 Balmer Drive |
| Town | Manchester |
| Post code | M23 2YQ |
| Country of origin | United Kingdom |
| Registration Number | 08983350 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 15 November 2019
The register of persons with significant control who own or have control over the company is made up of 7 names. As we discovered, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Declan C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip M.
| Notified on | 15 November 2019 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Declan C.
| Notified on | 9 April 2019 |
| Ceased on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry L.
| Notified on | 8 November 2018 |
| Ceased on | 9 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Algirdas S.
| Notified on | 17 July 2018 |
| Ceased on | 8 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyrone M.
| Notified on | 11 April 2018 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 22 March 2017 |
| Ceased on | 30 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 239 | 93 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 92 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Accruals Deferred Income | -1 | ||||||||
| Creditors Due Within One Year | 239 | 92 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-14 filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy