M Haultrans Ltd is a private limited company situated at 256 High Street, Harlington, Hayes UB3 5DS. Incorporated on 2022-11-01, this 1-year-old company is run by 1 director and 1 secretary.
Director Marcin P., appointed on 10 January 2024.
Moving on to secretaries, we can mention: Ramesh M., appointed on 09 January 2024.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
| Office Address | 256 High Street |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5DS |
| Country of origin | United Kingdom |
| Registration Number | 14454767 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (94 days left) |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Position: Director
Appointed: 10 January 2024
Position: Secretary
Appointed: 09 January 2024
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Marcin P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sumit S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sumit Sumit, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marcin P.
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares |
Sumit S.
| Notified on | 18 November 2023 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sumit Sumit
256 High Street, Harlington, Hayes, UB3 5DS, England
| Legal authority | Limited Company |
| Legal form | Limited Company |
| Notified on | 21 November 2023 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marta M.
| Notified on | 1 November 2022 |
| Ceased on | 15 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on Tue, 9th Jan 2024 filed on: 20th, January 2024 |
officers | Free Download (2 pages) |
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