HARBORNE HAULAGE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HARBORNE HAULAGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HARBORNE HAULAGE LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10855094. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HARBORNE HAULAGE LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10855094. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
HARBORNE HAULAGE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENTURE METAL PRESSINGS LIMITED (until 26/04/2019)
VENTURE METAL PRESSINGS LIMITED (until 26/04/2019)
WAXE CAPITAL CONSULTING LIMITED (until 02/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN PAUL KELLY | Apr 1963 | British | Director | 2019-04-05 | CURRENT |
| MR JOHN JOSEPH SIMMONS | Apr 1973 | English | Director | 2017-07-07 UNTIL 2018-07-01 | RESIGNED |
| MR MARK HENLY PICKERING | Dec 1962 | British | Director | 2017-07-07 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Paul Kelly | 2019-04-05 | 4/1963 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
| Mr Mark Henly Pickering | 2017-07-07 - 2019-04-05 | 12/1962 | Birmingham | Ownership of shares 75 to 100 percent |
| Mr John Joseph Simmons | 2017-07-07 - 2018-07-01 | 4/1973 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harborne Haulage Limited Filleted accounts for Companies House (small and micro) | 2024-02-09 | 31-07-2023 | £154 Cash £-2,868 equity |
| Harborne Haulage Limited Filleted accounts for Companies House (small and micro) | 2023-04-28 | 31-07-2022 | £1,071 Cash £1,477 equity |
| Harborne Haulage Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 31-07-2021 | £1,548 Cash £485 equity |
| Harborne Haulage Limited Filleted accounts for Companies House (small and micro) | 2021-02-24 | 31-07-2020 | £26,966 Cash £185 equity |
| Dormant Company Accounts - HARBORNE HAULAGE LIMITED | 2020-03-24 | 31-07-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - VENTURE METAL PRESSINGS LIMITED | 2018-11-14 | 31-07-2018 | £100 Cash £100 equity |