HASWELL HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09053904
- Last Updated: 01 Mar 2023
Company Profile
HASWELL HAULAGE LTD was incorporated on Friday, May 23, 2014 as a Private Limited Company with registered address in LEICESTER. HASWELL HAULAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 21 days.
| Name | HASWELL HAULAGE LTD |
|---|---|
| Company number | 09053904 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul St John Hession Nationality: British |
Dates: Wednesday, February 24, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Frederick Compton Nationality: British |
Dates: Wednesday, November 25, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebi Giorgian Rusmir Nationality: Romanian |
Dates: Tuesday, September 22, 2020 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bailey Nationality: British |
Dates: Monday, March 23, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Williams Nationality: British |
Dates: Monday, July 8, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fernando Guerra Nationality: Spanish |
Dates: Wednesday, February 14, 2018 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricki Steven White Nationality: British |
Dates: Wednesday, March 29, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-624 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against HASWELL HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HASWELL HAULAGE LTD | 23 May 2014 |