Highway Bound Transport & Logistics Ltd, Rotherham
Highway Bound Transport & Logistics Ltd is a private limited company. Located at 48 Eyam Way, Waverley, Rotherham S60 8BQ, the above-mentioned 3 years old company was incorporated on 2020-07-17 and is officially categorised as "freight transport by road" (SIC code: 49410). 2 directors can be found in this company: George H. (appointed on 17 July 2020), Tinashe K. (appointed on 17 July 2020).
About
Name: Highway Bound Transport & Logistics Ltd
Number: 12750406
Incorporation date: 2020-07-17
End of financial year: 31 July
Address:
48 Eyam Way
Waverley
Rotherham
S60 8BQ
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Tinashe K.
17 July 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
George H.
17 July 2020 - 1 November 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts
2021-07-31
2022-07-31
Current Assets
4,877
14,721
Fixed Assets
14,922
-
Total Assets Less Current Liabilities
6,659
8,233
The date for Highway Bound Transport & Logistics Ltd confirmation statement filing is 2024-07-30. The most current one was sent on 2023-07-16. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are reported in the Companies House, namely: Tinashe K. who has 1/2 or less of shares, 1/2 or less of voting rights. George H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Persons with significant control
Type
Free download
CERTNM
Company name changed highway bound health care LTDcertificate issued on 27/12/23
filed on: 27th, December 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
Type
Free download
CERTNM
Company name changed highway bound health care LTDcertificate issued on 27/12/23
filed on: 27th, December 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
CERTNM
Company name changed highway bound transport & logistics LTDcertificate issued on 27/11/23
filed on: 27th, November 2023
| change of name
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 17th, August 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Sunday 16th July 2023
filed on: 16th, August 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 16th, August 2023
| accounts
Free Download
(3 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 4th, July 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates Saturday 16th July 2022
filed on: 23rd, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 22nd, April 2022
| accounts
Free Download
(3 pages)
PSC07
Cessation of a person with significant control Monday 1st November 2021
filed on: 5th, January 2022
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from Fenwick Haulage Fenwick Haulage, Wellsyke Road Adwick-Le-Street Doncaster DN6 7DU England to 48 Eyam Way Waverley Rotherham S60 8BQ on Wednesday 8th December 2021
filed on: 8th, December 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Friday 16th July 2021
filed on: 16th, September 2021
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 48 Eyam Way Waverley Rotherham South Yorkshire S60 8BQ United Kingdom to Fenwick Haulage Fenwick Haulage, Wellsyke Road Adwick-Le-Street Doncaster DN6 7DU on Thursday 1st July 2021
filed on: 1st, July 2021
| address
Free Download
(1 page)
AD01
Registered office address changed from Fenwick Haulage Fenwick Haulage, Wellsyke Road Adwick-Le-Street Doncaster DN6 7DU England to Fenwick Haulage Fenwick Haulage, Wellsyke Road Adwick-Le-Street Doncaster DN6 7DU on Thursday 1st July 2021
filed on: 1st, July 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, July 2020
| incorporation