HIGHWORTH HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08950307
- Last Updated: 01 Jun 2023
Company Profile
HIGHWORTH HAULAGE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. HIGHWORTH HAULAGE 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 10 years 6 months and 1 day.
| Name | HIGHWORTH HAULAGE LTD |
|---|---|
| Company number | 08950307 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Hunt Nationality: British |
Dates: Friday, April 5, 2019 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Mould Nationality: British |
Dates: Tuesday, November 13, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robert Allen Nationality: British |
Dates: Thursday, September 13, 2018 - Tuesday, November 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacek Markowski Nationality: Polish |
Dates: Monday, July 23, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Robert Lingard Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Ali Amour Nationality: British |
Dates: Wednesday, April 19, 2017 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruno Da Silva Serrao Nationality: Portuguese |
Dates: Wednesday, October 26, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against HIGHWORTH HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIGHWORTH HAULAGE LTD | 20 Mar 2014 |