HASTON HAULAGE LTD

206 SCOTT HALL ROAD, LEEDS  LS7 3JS
  • Active
  • Private Limited Company
  • Company No. 09056738
  • Last Updated: 01 Mar 2024

Company Profile

HASTON HAULAGE LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEEDS. HASTON HAULAGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 8 months and 28 days.

Name HASTON HAULAGE LTD
Company number 09056738
Company type Private Limited Company
Incorporation date 27 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 206 SCOTT HALL ROAD
LEEDS
LS7 3JS
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 Romain Watson Nationality: Jamaican Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alastair Hainey Nationality: British Dates: Thursday, June 4, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl Lovatt Nationality: British Dates: Wednesday, January 22, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Qaiser Nadeem Nationality: British Dates: Thursday, September 19, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Stewart Nationality: British Dates: Friday, April 26, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Andrew Dobinson Nationality: British Dates: Tuesday, July 10, 2018 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Thom Clocherty Nationality: British Dates: Monday, November 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Monday, November 27, 2017
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 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against HASTON HAULAGE LTD.

Previous Names

Name Change Date
HASTON HAULAGE LTD 27 May 2014