Longhoughton Haulage Ltd. Head office in Wallsend. Check Director.

Longhoughton Haulage Ltd, Wallsend

Longhoughton Haulage Ltd is a private limited company. Situated at 1 Broxburn Close, Wallsend NE28 9SS, the aforementioned 9 years old firm was incorporated on 2014-06-03 and is officially classified as "licensed carriers" (SIC: 53201).
1 director can be found in the enterprise: Sam C. (appointed on 06 April 2021).

About
Name: Longhoughton Haulage Ltd
Number: 09067703
Incorporation date: 2014-06-03
End of financial year: 30 June


Address:	1 Broxburn Close Wallsend NE28 9SS
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Mohammed A.

15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sam C.

6 April 2021 - 15 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon R.

24 August 2020 - 6 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bogdan M.

23 April 2020 - 24 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Majj M.

18 November 2019 - 23 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas H.

9 April 2019 - 18 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George G.

3 December 2018 - 9 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan H.

10 July 2018 - 3 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2018 - 10 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sergiu C.

29 January 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abigail L.

23 March 2017 - 29 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	208	1	1,502	1	760	975	57	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The due date for Longhoughton Haulage Ltd confirmation statement filing is 2024-06-17. The last confirmation statement was submitted on 2023-06-03. The date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

11 persons of significant control are listed in the official register, namely: Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Sam C. that owns over 3/4 of shares, 3/4 to full of voting rights. Simon R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 9th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 11th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address 1 Broxburn Close Wallsend NE28 9SS. Change occurred on May 4, 2021. Company's previous address: 63 Foundry Approach Leeds LS9 6BT United Kingdom. filed on: 4th, May 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
AP01	On April 6, 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 63 Foundry Approach Leeds LS9 6BT. Change occurred on September 9, 2020. Company's previous address: 102 st. Stephens Road Nottingham NG2 4JS United Kingdom. filed on: 9th, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
AP01	On August 24, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2020 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	On April 23, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 102 st. Stephens Road Nottingham NG2 4JS. Change occurred on May 11, 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 11th, May 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on January 21, 2020. Company's previous address: 28 Hinde House Cresent Sheffield S4 8HG United Kingdom. filed on: 21st, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 18, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
AP01	On November 18, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 28 Hinde House Cresent Sheffield S4 8HG. Change occurred on December 10, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 10th, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2019 filed on: 18th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on April 18, 2019. Company's previous address: 14 Chevin Avenue Leicester LE3 6PX United Kingdom. filed on: 18th, April 2019 \| address	Free Download (1 page)
AP01	On April 9, 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 14 Chevin Avenue Leicester LE3 6PX. Change occurred on December 11, 2018. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 11th, December 2018 \| address	Free Download (1 page)
AP01	On December 3, 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AP01	On July 10, 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on June 25, 2018. Company's previous address: Caravan 12, Dun Roamin Park, Whitfield Brackley NN13 5TD England. filed on: 25th, June 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Caravan 12, Dun Roamin Park, Whitfield Brackley NN13 5TD. Change occurred on February 14, 2018. Company's previous address: 189 Albert Road Retford DN22 7AW United Kingdom. filed on: 14th, February 2018 \| address	Free Download (1 page)
AD01	New registered office address 189 Albert Road Retford DN22 7AW. Change occurred on April 3, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 3rd, April 2017 \| address	Free Download (1 page)
AP01	On March 23, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 22, 2017. Company's previous address: 66 Wicker Sheffield S3 8JD United Kingdom. filed on: 22nd, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
AP01	On March 15, 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 66 Wicker Sheffield S3 8JD. Change occurred on November 16, 2015. Company's previous address: 17 Wymington Park Rushden NN10 9JP. filed on: 16th, November 2015 \| address	Free Download (1 page)
AP01	On October 29, 2015 new director was appointed. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 29, 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2015: 1.00 GBP capital
AD01	New registered office address 17 Wymington Park Rushden NN10 9JP. Change occurred on April 28, 2015. Company's previous address: 37 Bescot Street Walsall WS1 4HY United Kingdom. filed on: 28th, April 2015 \| address	Free Download (1 page)
AP01	On April 21, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 10, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 10th, July 2014 \| address	Free Download (1 page)
AP01	On July 10, 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 10, 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (38 pages)

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