HONITON HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09288019
  • Last Updated: 01 Jun 2023

Company Profile

HONITON HAULAGE LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LEICESTER. HONITON 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 and 14 days.

Name HONITON HAULAGE LTD
Company number 09288019
Company type Private Limited Company
Incorporation date 30 Oct 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: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Lorraine Higginbotham Nationality: British Dates: Friday, July 26, 2019 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Zibusiso Ncube Nationality: British Dates: Thursday, November 15, 2018 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, November 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Emil Wojciechowski Nationality: Polish Dates: Friday, December 23, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sean Blomiley Nationality: British Dates: Thursday, June 30, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2023, (-471 days left)
Latest accounts 31 October 2021
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

No mortgages have been registered against HONITON HAULAGE LTD.

Previous Names

Name Change Date
HONITON HAULAGE LTD 30 Oct 2014