HIGHMOOR HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HIGHMOOR HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
HIGHMOOR HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950384. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHMOOR HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950384. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HIGHMOOR HAULAGE LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-10 | CURRENT |
| MR BRIAN WILLIS | May 1981 | British | Director | 2019-07-02 UNTIL 2020-02-04 | RESIGNED |
| MS NIKOLE WILLIAMS | May 1968 | British | Director | 2014-04-14 UNTIL 2014-07-08 | RESIGNED |
| MARCIN SCHMIDT | Oct 1986 | Polish | Director | 2014-10-02 UNTIL 2015-04-10 | RESIGNED |
| PETER ROBSON | Jan 1957 | British | Director | 2015-04-10 UNTIL 2016-01-15 | RESIGNED |
| MR JAMIE DAVIDD ROBINSON | Jul 1977 | British | Director | 2018-08-06 UNTIL 2019-01-18 | RESIGNED |
| MR PAUL RICHARDSON | Nov 1970 | British | Director | 2019-01-18 UNTIL 2019-07-02 | RESIGNED |
| JEVGENIJS MESKOVSKIS | May 1977 | Latvian | Director | 2014-07-08 UNTIL 2014-10-02 | RESIGNED |
| MR RICHARD JONES | Apr 1973 | British | Director | 2020-02-04 UNTIL 2023-03-10 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-08-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-04-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-04-07 | RESIGNED |
| WARWICK BOWDEN | Jan 1971 | British | Director | 2016-01-15 UNTIL 2017-03-14 | RESIGNED |
| MR MICHAEL JOHN BOOY | Feb 1959 | British | Director | 2018-02-13 UNTIL 2018-04-05 | RESIGNED |
| LEE ALLEN | Dec 1995 | British | Director | 2017-04-07 UNTIL 2018-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-10 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Jones | 2020-02-04 - 2023-03-10 | 4/1973 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian Willis | 2019-07-02 - 2020-02-04 | 5/1981 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Richardson | 2019-01-18 - 2019-07-02 | 11/1970 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jamie Davidd Robinson | 2018-08-06 - 2019-01-18 | 7/1977 | Felixstowe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-08-06 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Booy | 2018-02-13 - 2018-04-05 | 2/1959 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Warwick Bowden | 2016-04-06 - 2017-03-14 | 1/1971 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-02 | 31-03-2023 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-03-2022 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 31-03-2019 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-08 | 31-03-2018 | £1 equity |
| Highmoor Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-18 | 31-03-2017 | £1 equity |
| Highmoor Haulage Ltd Accounts | 2016-11-17 | 31-03-2016 | £1 equity |
| Highmoor Haulage Ltd Accounts | 2015-12-11 | 31-03-2015 | £1 equity |