HASTON HAULAGE LTD - LEEDS
| Company Profile | Company Filings |
Overview
HASTON HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HASTON HAULAGE LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056738. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HASTON HAULAGE LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056738. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HASTON HAULAGE LTD - LEEDS
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
206 SCOTT HALL ROAD
LEEDS
LS7 3JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROMAIN WATSON | Sep 1981 | Jamaican | Director | 2020-10-26 | CURRENT |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| CLAUDIU PIRLEA | Sep 1988 | Romanian | Director | 2015-04-17 UNTIL 2015-11-26 | RESIGNED |
| MR QAISER NADEEM | Mar 1981 | British | Director | 2019-09-19 UNTIL 2020-01-22 | RESIGNED |
| MR KARL LOVATT | May 1972 | British | Director | 2020-01-22 UNTIL 2020-06-04 | RESIGNED |
| ALLAN LENNOX | Jan 1959 | British | Director | 2016-11-11 UNTIL 2017-04-05 | RESIGNED |
| ANDREW HAWTIN | Mar 1977 | British | Director | 2015-11-26 UNTIL 2016-11-11 | RESIGNED |
| MR ALASTAIR HAINEY | Jul 1981 | British | Director | 2020-06-04 UNTIL 2020-10-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-27 UNTIL 2014-07-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-27 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-10 | RESIGNED |
| MR DAVID ANDREW DOBINSON | Jan 1991 | British | Director | 2018-07-10 UNTIL 2019-02-01 | RESIGNED |
| MR ADAM THOM CLOCHERTY | Oct 1994 | British | Director | 2017-11-27 UNTIL 2018-04-05 | RESIGNED |
| SAIBU ALAWIYE | Nov 1977 | British | Director | 2014-07-11 UNTIL 2015-04-17 | RESIGNED |
| MR MICHAEL STEWART | Nov 1983 | British | Director | 2019-04-26 UNTIL 2019-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Romain Watson | 2020-10-26 | 9/1981 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alastair Hainey | 2020-06-04 - 2020-10-26 | 7/1981 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Karl Lovatt | 2020-01-22 - 2020-06-04 | 5/1972 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Qaiser Nadeem | 2019-09-19 - 2020-01-22 | 3/1981 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Stewart | 2019-04-26 - 2019-09-19 | 11/1983 | Prescot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Andrew Dobinson | 2018-07-10 - 2019-04-26 | 1/1991 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-07-10 | 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 Adam Thom Clocherty | 2017-11-27 - 2018-04-05 | 10/1994 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-27 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-19 | 31-05-2023 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-09 | 31-05-2022 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-02 | 31-05-2021 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 31-05-2020 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-05-2019 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Haston Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £1 equity |
| Haston Haulage Ltd Accounts | 2017-02-10 | 31-05-2016 | £1 equity |
| Haston Haulage Ltd Accounts | 2016-01-26 | 31-05-2015 | £1 equity |