Herbie's Haulage Limited. Head office in Rushden. Check Director.

Herbie's Haulage Limited, Rushden

Herbie's Haulage Limited is a private limited company. Located at 231 Bedford Road, Rushden NN10 0SQ, this 15 years old company was incorporated on 2008-05-19 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
2 directors can be found in this business: Nicky H. (appointed on 01 December 2021), Darren H. (appointed on 19 May 2008).

About
Name: Herbie's Haulage Limited
Number: 06595913
Incorporation date: 2008-05-19
End of financial year: 31 May


Address:	231 Bedford Road Rushden NN10 0SQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Nicky H.

1 December 2021

Nature of control:	25-50% shares

Darren H.

19 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2	100,187	102,455	103,934	158,318	196,386	301,254	278,503	186,524	198,953	323,829	226,325	205,654
Fixed Assets	-	268,200	228,755	227,169	418,458	729,368	-	-	-	-	781,743	657,215	735,014
Total Assets Less Current Liabilities	2	132,216	111,549	133,245	281,850	589,570	560,667	671,073	494,367	624,655	844,572	513,764	431,833
Shareholder Funds	2	6,579	20,535	57,495	126,806	167,930	-	-	-	-	-	-	-
Tangible Fixed Assets	-	268,200	228,755	227,169	418,458	729,368	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-	-

The target date for Herbie's Haulage Limited confirmation statement filing is 2024-02-15. The most current confirmation statement was sent on 2023-02-01. The target date for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Nicky H. that has 1/2 or less of shares. Darren H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 065959130002 satisfaction in full. filed on: 11th, May 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 065959130002 satisfaction in full. filed on: 11th, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 065959130003, created on 2023/04/28 filed on: 28th, April 2023 \| mortgage	Free Download (13 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 14th, April 2023 \| mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 14th, April 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 2nd, February 2022 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/12/01 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/02/02 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/02/02 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 065959130002, created on 2020/07/31 filed on: 3rd, August 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2019/07/19. New Address: 231 Bedford Road Rushden NN10 0SQ. Previous address: Holt's Barn Bedford Road Rushden Northants NN10 0SQ England filed on: 19th, July 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019/07/01 filed on: 19th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/19 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/02/11. New Address: Holt's Barn Bedford Road Rushden Northants NN10 0SQ. Previous address: Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW England filed on: 11th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 11th, January 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/09/12. New Address: Top Lodge Thrapston Road Finedon Wellingborough Northants NN9 5HW. Previous address: Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ filed on: 12th, September 2016 \| address	Free Download (1 page)
CH01	On 2016/09/12 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/25 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 6th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/19 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/01/28. New Address: Staveley Yard Thrapston Road Cranford Kettering Northamptonshire NN14 4DZ. Previous address: 134 Rushden Road Wymington Rushden Northamptonshire NN10 9LE filed on: 28th, January 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2012 \| mortgage	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/05/19 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/05/19 Appointment terminated secretary filed on: 19th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/19 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2008 \| incorporation	Free Download (13 pages)

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