HARRIER HAULAGE HEATHROW LTD
TIM O'BRIEN ACCOUNTANTS THE GREEN, DATCHET, SLOUGH SL3 9AS- Active
- Private Limited Company
- Company No. 08497365
- Last Updated: 01 Mar 2024
Company Profile
HARRIER HAULAGE HEATHROW LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in SLOUGH. HARRIER HAULAGE HEATHROW LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 4 months and 24 days.
| Name | HARRIER HAULAGE HEATHROW LTD |
|---|---|
| Company number | 08497365 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIM O'BRIEN ACCOUNTANTS THE GREEN DATCHET SLOUGH SL3 9AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Warren Johnson Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Fraser Rodie Nationality: British |
Dates: Friday, February 3, 2017 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Dermot Timothy James O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2025, (133 days left) |
| Latest accounts | 28 April 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against HARRIER HAULAGE HEATHROW LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARRIER HAULAGE HEATHROW LTD | 22 Apr 2013 |
| MAYLON LTD | 03 Feb 2017 |