General information

Name:

Digihaul Ltd

Office Address:

1&2 Carters Row, The Melon Ground Hatfield Park AL9 5NB Hatfield

Number: 12874607

Incorporation date: 2020-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digihaul Limited is categorised as Private Limited Company, that is based in 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield. It's postal code is AL9 5NB. The enterprise has been prospering 4 years in the United Kingdom. Its registered no. is 12874607. The company's SIC and NACE codes are 49410 which stands for Freight transport by road. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-03.

Matthew W., Martin W. and Jose N. are the firm's directors and have been doing everything they can to help the company since 2023-08-01.

The companies that control this firm are: Dhl Supply Chain Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Milton Keynes at Midsummer Boulevard, MK9 1EA and was registered as a PSC under the registration number 00528867.

Company staff

Matthew W.

Role: Director

Appointed: 01 August 2023

Latest update: 11 February 2024

Martin W.

Role: Director

Appointed: 15 July 2022

Latest update: 11 February 2024

Jose N.

Role: Director

Appointed: 29 October 2020

Latest update: 11 February 2024

People with significant control

Dhl Supply Chain Limited
Address: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00528867
Notified on 12 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Ezyhaul Pte. Ltd
Address: 531a Upper Cross Street #03-108 Hong Lim Complex, Singapore 051531, Singapore
Legal authority Singapore Law
Legal form Limited By Shares
Country registered Singapore
Place registered Singapore
Registration number 201602868w
Notified on 2 December 2020
Ceased on 19 July 2023
Nature of control:
1/2 or less of shares
Ian C.
Notified on 12 September 2020
Ceased on 1 February 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on January 16, 2024 (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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