Pol Heavy Haulage Ltd, Hemel Hempstead
Pol Heavy Haulage Ltd is a private limited company. Formerly, it was named Belswains Plant Haulage Limited (changed on 2019-01-11). Located at Belswains Yard, Featherbed Lane, Hemel Hempstead HP3 9DJ, this 22 years old enterprise was incorporated on 2001-08-20 and is classified as "freight transport by road" (SIC: 49410).1 director can be found in the enterprise: Wojciech S. (appointed on 07 August 2017).
| About | |
|---|---|
| Name: Pol Heavy Haulage Ltd | |
| Number: 04273299 | |
| Incorporation date: 2001-08-20 | |
| End of financial year: 28 February |
| Address: |
Belswains Yard Featherbed Lane Hemel Hempstead HP3 9DJ |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Wojciech S.
7 August 2017
| Nature of control: |
75,01-100% shares |
Wojciech S.
7 August 2017
| Nature of control: |
significiant influence or control |
Keith J.
6 April 2016 - 4 September 2017
| Nature of control: |
25-50% shares |
Gwendoline J.
6 April 2016 - 4 September 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 429,934 | 467,722 | 403,236 | 292,800 | 314,980 | 459,153 | 642,614 | 835,543 | 808,290 | 1,009,039 | 1,204,756 |
| Fixed Assets | 670,101 | 742,184 | 582,465 | 460,000 | 414,000 | 380,254 | 412,800 | 902,319 | 904,019 | 1,129,750 | 914,411 |
| Total Assets Less Current Liabilities | 756,124 | 774,086 | 650,653 | 448,775 | 216,288 | 568,963 | 720,022 | 1,196,987 | 1,011,043 | 1,365,350 | 1,384,746 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 402,685 | 394,180 | 313,518 | 130,003 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 670,101 | 742,184 | 582,465 | 460,000 | - | - | - | - | - | - | - |
The due date for Pol Heavy Haulage Ltd confirmation statement filing is 2024-10-04. The most recent confirmation statement was sent on 2023-09-20. The date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 28 February 2022.
4 persons of significant control are listed in the Companies House, namely: Wojciech S. that owns over 3/4 of shares. Keith J. that owns 1/2 or less of shares.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th January 2019 filed on: 11th, January 2019 | resolution |
Free Download
(3 pages)
|
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