Halsham Haulage Ltd was formally closed on 2023-06-27.
Halsham Haulage was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be approximately 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2014-04-04) was run by 1 director.
Director Mohammed A. who was appointed on 16 March 2022.
The company was classified as "freight transport by road" (49410).
The latest confirmation statement was filed on 2022-02-27 and last time the annual accounts were filed was on 30 April 2021.
2016-04-04 is the date of the latest annual return.
| Office Address | Unit 1C, 55 |
| Office Address2 | Forest Road |
| Town | Leicester |
| Post code | LE5 0BT |
| Country of origin | United Kingdom |
| Registration Number | 08979090 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Date of Dissolution | Tue, 27th Jun 2023 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Tue, 31st Jan 2023 |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Mon, 13th Mar 2023 |
| Last confirmation statement dated | Sun, 27th Feb 2022 |
Position: Director
Appointed: 16 March 2022
Mohammed A.
| Notified on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Radu B.
| Notified on | 2 September 2020 |
| Ceased on | 16 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jorge N.
| Notified on | 18 December 2018 |
| Ceased on | 2 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
| Notified on | 24 September 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patryk G.
| Notified on | 12 July 2018 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter W.
| Notified on | 1 December 2017 |
| Ceased on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charlene L.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 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 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 42 | 106 | 1 | 39 | 154 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Creditors | 105 | 38 | 153 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | |||||
| Accruals Deferred Income | -1 | ||||||
| Creditors Due Within One Year | 41 | 105 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2022-11-16 director's details were changed filed on: 25th, November 2022 |
officers | Free Download (2 pages) |
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