General information

Name:

Haston Haulage Limited

Office Address:

206 Scott Hall Road LS7 3JS Leeds

Number: 09056738

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haston Haulage came into being in 2014 as a company enlisted under no 09056738, located at LS7 3JS Leeds at 206 Scott Hall Road. The company has been in business for ten years and its official status is active. The company's Standard Industrial Classification Code is 53201 and has the NACE code: Licensed carriers. 2022-05-31 is the last time company accounts were reported.

For this specific firm, all of director's duties have so far been done by Romain W. who was arranged to perform management duties 4 years ago. The firm had been directed by Alastair H. until October 2020. Additionally a different director, specifically Karl L. quit in 2020.

Executives who control the firm include: Mohammed A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Romain W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Romain W.

Role: Director

Appointed: 26 October 2020

Latest update: 4 March 2024

People with significant control

Mohammed A.
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Romain W.
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alastair H.
Notified on 4 June 2020
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl L.
Notified on 22 January 2020
Ceased on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qaiser N.
Notified on 19 September 2019
Ceased on 22 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 26 April 2019
Ceased on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David D.
Notified on 10 July 2018
Ceased on 26 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam C.
Notified on 27 November 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 27 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 27 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 January 2016
Annual Accounts 09 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 09 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2022 (AA)
filed on: 8th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
9
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