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H&S Haulage Ltd DERBY


H&S Haulage started in year 2015 as Private Limited Company with registration number 09577467. The H&S Haulage company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Derby at 20 Squires Way. Postal code: DE23 3XB. Since Mon, 29th Jan 2018 H&S Haulage Ltd is no longer carrying the name Rbh Transport.

The firm has 2 directors, namely Narinder K., Ranjit R.. Of them, Ranjit R. has been with the company the longest, being appointed on 6 May 2015 and Narinder K. has been with the company for the least time - from 1 March 2016. As of 6 May 2024, there were 2 ex directors - Baljit C., Harkarn S. and others listed below. There were no ex secretaries.

H&S Haulage Ltd Address / Contact

Office Address 20 Squires Way
Office Address2 Littleover
Town Derby
Post code DE23 3XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09577467
Date of Incorporation Wed, 6th May 2015
Industry Freight transport by road
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Narinder K.

Position: Director

Appointed: 01 March 2016

Ranjit R.

Position: Director

Appointed: 06 May 2015

Baljit C.

Position: Director

Appointed: 06 May 2015

Resigned: 01 March 2016

Harkarn S.

Position: Director

Appointed: 06 May 2015

Resigned: 01 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Narinder K. The abovementioned PSC. The second entity in the PSC register is Ranjit R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Narinder K.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Ranjit R.

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

Company previous names

Rbh Transport January 29, 2018
Tarmac Transport October 7, 2016
Rbh Transport March 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth300300    
Balance Sheet
Cash Bank On Hand 300100100100100
Net Assets Liabilities 300200200200200
Net Assets Liabilities Including Pension Asset Liability300300    
Reserves/Capital
Shareholder Funds300300    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300300100100100100
Number Shares Allotted300221 2
Par Value Share1150150200 100
Share Capital Allotted Called Up Paid300300    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 31st, May 2023
Free Download (3 pages)

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