Haulable Limited is a private limited company situated at Arlington House, West Station Business Park, Spital Road, Maldon CM9 6FF. Incorporated on 2020-10-30, this 3-year-old company is run by 4 directors.
Director Christopher W., appointed on 30 October 2023. Director Kevin S., appointed on 30 October 2023. Director Iain R., appointed on 30 October 2023.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH database there was a name change on 2022-09-06 and their previous name was Rate Club Limited.
The latest confirmation statement was filed on 2023-10-20 and the date for the following filing is 2024-11-03. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Arlington House |
| Office Address2 | West Station Business Park, Spital Road |
| Town | Maldon |
| Post code | CM9 6FF |
| Country of origin | United Kingdom |
| Registration Number | 12987469 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 18 October 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Woodland Group Limited from Maldon, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John Peter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fraser H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Woodland Group Limited
Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05455052 |
| Notified on | 18 October 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
John Peter S.
| Notified on | 18 October 2023 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fraser H.
| Notified on | 30 October 2020 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rate Club | September 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 3rd November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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