Histed Haulage Limited in Stonehouse GLOUCESTERSHIRE

Histed Haulage Limited GLOUCESTERSHIRE

Histed Haulage started in year 2002 as Private Limited Company with registration number 04591755. The Histed Haulage company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gloucestershire at 3 Elmlea Road, Kings Stanley. Postal code: GL10 3HP.

There is a single director in the firm at the moment - Stephen H., appointed on 15 November 2002. In addition, a secretary was appointed - Louise H., appointed on 15 November 2002. As of 1 May 2024, there was 1 ex director - Louise H.. There were no ex secretaries.

This company operates within the GL10 3HP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1025471 . It is located at John C Wheeler (transport) Ltd, Ryeford Ind Ryeford Industrial Estate, Stonehouse with a total of 3 carsand 2 trailers.

Histed Haulage Limited Address / Contact

Office Address	3 Elmlea Road, Kings Stanley
Office Address2	Stonehouse
Town	Gloucestershire
Post code	GL10 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04591755
Date of Incorporation	Fri, 15th Nov 2002
Industry	Freight transport by road
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Louise H.

Position: Secretary

Appointed: 15 November 2002

Stephen H.

Position: Director

Appointed: 15 November 2002

Louise H.

Position: Director

Appointed: 06 April 2003

Resigned: 28 July 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 15 November 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	176 215	171 825	208 987	197 749	152 133	244 758	137 933	216 993
Current Assets	213 889	214 518	247 988	254 188	195 691	310 427	230 661	292 556
Debtors	37 674	42 693	39 001	56 439	43 558	65 669	92 728	75 563
Net Assets Liabilities	181 937	214 514	240 882	266 409	261 405	281 350	273 402	266 405
Other Debtors	2 424	1 990	1 361	3 644	1 581	1 390	1 914	2 034
Property Plant Equipment	51 611	38 707	29 029	47 366	114 977	92 983	102 863	77 897

Other
Accumulated Amortisation Impairment Intangible Assets	19 875	21 375	22 875	24 375	25 875	27 375	28 875	30 000
Accumulated Depreciation Impairment Property Plant Equipment	27 753	34 478	76 663	87 576	104 715	134 709	161 829	186 795
Average Number Employees During Period		2	2	3	3	3	3	3
Creditors	83 366	39 595	37 744	31 770	13 750	5 500	43 199	89 248
Disposals Decrease In Depreciation Impairment Property Plant Equipment		5 448
Disposals Property Plant Equipment		5 448
Finance Lease Liabilities Present Value Total	3 890				13 750	5 500	5 500
Fixed Assets	61 736	47 332	36 154	52 991	119 102	95 608	103 988	77 897
Increase From Amortisation Charge For Year Intangible Assets		1 500	1 500	1 500	1 500	1 500	1 500	1 125
Increase From Depreciation Charge For Year Property Plant Equipment		6 725	9 678	10 913	17 139	29 994	27 120	24 966
Intangible Assets	10 125	8 625	7 125	5 625	4 125	2 625	1 125
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	130 523	174 923	210 244	222 418	167 984	208 339	187 462	203 308
Other Creditors	23 919	5 567	2 678	2 413	2 419	3 053	6 608	30 494
Other Taxation Social Security Payable	10 521	19 526	16 962	8 769	4 618	15 064	11 465	34 389
Property Plant Equipment Gross Cost	111 140	105 692	105 692	134 942	219 692	84 750	264 692
Provisions For Liabilities Balance Sheet Subtotal	10 322	7 741	5 516	9 000	11 931	17 097	18 048	14 800
Total Additions Including From Business Combinations Property Plant Equipment				29 250	84 750	8 000	37 000
Total Assets Less Current Liabilities	192 259	222 255	246 398	275 409	287 086	303 947	291 450	281 205
Trade Creditors Trade Payables	45 036	14 502	18 104	20 588	12 420	25 721	19 626	24 365
Trade Debtors Trade Receivables	35 250	40 703	37 640	52 795	41 977	64 279	90 814	73 529
Bank Borrowings Overdrafts						50 000
Increase Decrease In Property Plant Equipment					84 750

Transport Operator Data

John C Wheeler (transport) Ltd
Address	Ryeford Ind Ryeford Industrial Estate , Ryeford
City	Stonehouse
Post code	GL10 2LB
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, August 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
288b	On 2008/08/14 Appointment terminated director filed on: 14th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
288a	On 2003/08/05 New director appointed filed on: 5th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/05 New director appointed filed on: 5th, August 2003	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2002/12/17. Value of each share 1 £, total number of shares: 11. filed on: 31st, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2002/12/17. Value of each share 1 £, total number of shares: 11. filed on: 31st, December 2002	capital	Free Download (2 pages)
288a	On 2002/12/12 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/12 New secretary appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/12 Director resigned filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/12 Secretary resigned filed on: 12th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/12 New secretary appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/12 Secretary resigned filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On 2002/12/12 Director resigned filed on: 12th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/12 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 10th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, November 2002	incorporation	Free Download (16 pages)

Histed Haulage Limited GLOUCESTERSHIRE

Histed Haulage Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Stephen H.

Louise H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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