Pol Heavy Haulage Ltd

General information

Name:

Pol Heavy Haulage Limited

Office Address:

Belswains Yard Featherbed Lane HP3 9DJ Hemel Hempstead

Number: 04273299

Incorporation date: 2001-08-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pol Heavy Haulage came into being in 2001 as a company enlisted under no 04273299, located at HP3 9DJ Hemel Hempstead at Belswains Yard. This company has been in business for 23 years and its current state is active. This company debuted under the business name Belswains Plant Haulage, though for the last five years has been on the market under the business name Pol Heavy Haulage Ltd. This firm's Standard Industrial Classification Code is 49410 - Freight transport by road. Pol Heavy Haulage Limited reported its account information for the financial period up to 2022-02-28. The business latest confirmation statement was released on 2023-09-20.

Belswains Plant Haulage Ltd is a medium-sized transport company with the licence number OF1001887. The firm has two transport operating centres in the country. In their subsidiary in Hemel Hempstead , 2 machines and 2 trailers are available. The centre in Hemel Hempstead has 15 machines and 13 trailers.

There is 1 director now overseeing this particular business, specifically Wojciech S. who's been doing the director's obligations for 23 years. Since 2001 Daniel J., had been functioning as a director for this specific business till the resignation on 2014/07/01. Additionally a different director, namely Gwendoline J. resigned in September 2017.

  • Previous company's names
  • Pol Heavy Haulage Ltd 2019-01-11
  • Belswains Plant Haulage Limited 2001-08-20

Financial data based on annual reports

Company staff

Wojciech S.

Role: Director

Appointed: 07 August 2017

Latest update: 7 March 2024

People with significant control

Executives who control the firm include: Wojciech S. owns over 3/4 of company shares. Wojciech S. has substantial control or influence over the company.

Wojciech S.
Notified on 7 August 2017
Nature of control:
over 3/4 of shares
Wojciech S.
Notified on 7 August 2017
Nature of control:
substantial control or influence
Keith J.
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
1/2 or less of shares
Gwendoline J.
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 July 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29/02/2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company Vehicle Operator Data

194 Belswains Lane

City

Hemel Hempstead

Postal code

HP3 9XA

No. of Vehicles

2

No. of Trailers

2

Featherbed Lane

City

Hemel Hempstead

Postal code

HP3 9DJ

No. of Vehicles

15

No. of Trailers

13

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 11th January 2019 (RESOLUTIONS)
filed on: 11th, January 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
22
Company Age

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