Highmoor Haulage Ltd. Head office in Leicester. Check Director.

Highmoor Haulage Ltd, Leicester

Highmoor Haulage Ltd is a private limited company. Located at Unit 1C, 55, Forest Road, Leicester LE5 0BT, the aforementioned 10 years old enterprise was incorporated on 2014-03-20 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the enterprise: Mohammed A. (appointed on 10 March 2023).

About
Name: Highmoor Haulage Ltd
Number: 08950384
Incorporation date: 2014-03-20
End of financial year: 31 March


Address:	Unit 1C, 55 Forest Road Leicester LE5 0BT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

10 March 2023

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

Richard J.

4 February 2020 - 10 March 2023

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

Brian W.

2 July 2019 - 4 February 2020

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

Paul R.

18 January 2019 - 2 July 2019

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

Jamie R.

6 August 2018 - 18 January 2019

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

Terry D.

5 April 2018 - 6 August 2018

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

Michael B.

13 February 2018 - 5 April 2018

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

Warwick B.

6 April 2016 - 14 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	225	1,084	1	549	662	183	461	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The deadline for Highmoor Haulage Ltd confirmation statement filing is 2024-01-21. The latest one was sent on 2023-01-07. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

8 persons of significant control are listed in the Companies House, namely: Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Richard J. who owns over 3/4 of shares, 3/4 to full of voting rights. Brian W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (5 pages)
CH01	On March 20, 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on March 20, 2023. Company's previous address: 9 Spring Gardens Manchester M46 0DU United Kingdom. filed on: 20th, March 2023 \| address	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on February 4, 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP01	On February 4, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 9 Spring Gardens Manchester M46 0DU. Change occurred on February 14, 2020. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 14th, February 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on July 11, 2019. Company's previous address: 8 Layton Close Dosthill Tamworth B77 1DU United Kingdom. filed on: 11th, July 2019 \| address	Free Download (1 page)
AP01	On July 2, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP01	On January 18, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 18, 2019 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AD01	New registered office address 8 Layton Close Dosthill Tamworth B77 1DU. Change occurred on January 28, 2019. Company's previous address: 59 Runnacles Way Felixstowe IP11 2FJ United Kingdom. filed on: 28th, January 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 7th, September 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 59 Runnacles Way Felixstowe IP11 2FJ. Change occurred on August 14, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 14th, August 2018 \| address	Free Download (1 page)
AP01	On August 6, 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2018 filed on: 14th, August 2018 \| officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 2, 2018. Company's previous address: 35 Brockley Close Little Stoke Bristol BS34 6HA United Kingdom. filed on: 2nd, July 2018 \| address	Free Download (1 page)
AP01	On February 13, 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address 35 Brockley Close Little Stoke Bristol BS34 6HA. Change occurred on February 16, 2018. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 16th, February 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 17th, November 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 7, 2017 filed on: 13th, April 2017 \| officers	Free Download (1 page)
AP01	On April 7, 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on April 13, 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 13th, April 2017 \| address	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 17, 2017. Company's previous address: 39 Adkinson Avenue Dunchurch Rugby CV22 6RG United Kingdom. filed on: 17th, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AP01	On March 14, 2017 new director was appointed. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 15, 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AP01	On January 15, 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 39 Adkinson Avenue Dunchurch Rugby CV22 6RG. Change occurred on January 22, 2016. Company's previous address: 14 Hatfield Road Newton Aycliffe DL5 5PW United Kingdom. filed on: 22nd, January 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
CH01	On June 9, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 14 Hatfield Road Newton Aycliffe DL5 5PW. Change occurred on June 22, 2015. Company's previous address: 19 Cyprus Grove School Aycliffe Newton Aycliffe County Durham DL5 6GP United Kingdom. filed on: 22nd, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 10, 2015 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP01	On April 10, 2015 new director was appointed. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 19 Cyprus Grove School Aycliffe Newton Aycliffe County Durham DL5 6GP. Change occurred on April 14, 2015. Company's previous address: 97 Greenham Bretton Peterborough PE3 9YS. filed on: 14th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 97 Greenham Bretton Peterborough PE3 9YS. Change occurred on October 9, 2014. Company's previous address: 12 Langer Close Branston Burton on Trent DE14 3HW United Kingdom. filed on: 9th, October 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 2, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AP01	On October 2, 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 12 Langer Close Branston Burton on Trent DE14 3HW. Change occurred on July 17, 2014. Company's previous address: 3 Stanhill Row Abthorpe Towcester NN12 8QL United Kingdom. filed on: 17th, July 2014 \| address	Free Download (1 page)
AP01	On July 8, 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 28, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 28th, April 2014 \| address	Free Download (1 page)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2014 \| incorporation	Free Download (38 pages)
SH01	Capital declared on March 20, 2014: 1.00 GBP capital

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