Kingscote Haulage Limited is a private limited company that can be found at Unit 4, Oaks Court, Warwick Road, Borehamwood WD6 1GS. Incorporated on 2020-03-19, this 5-year-old company is run by 2 directors.
Director Brian M., appointed on 06 June 2022. Director Conor M., appointed on 19 March 2020.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2023-03-18 and the due date for the following filing is 2024-04-01. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 4, Oaks Court |
| Office Address2 | Warwick Road |
| Town | Borehamwood |
| Post code | WD6 1GS |
| Country of origin | United Kingdom |
| Registration Number | 12526052 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (348 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 19 March 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Morrisroe Group Limited from Borehamwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conor M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Morrisroe Group Limited
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05997507 |
| Notified on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 19 March 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conor M.
| Notified on | 19 March 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/24 filed on: 28th, May 2025 |
accounts | Free Download (115 pages) |
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