Hg Haulage Limited

General information

Name:

Hg Haulage Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 03316307

Incorporation date: 1997-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hg Haulage has been in this business for at least twenty seven years. Registered under number 03316307, the company is registered as a Private Limited Company. You may visit the headquarters of this firm during its opening hours at the following location: Lumaneri House Blythe Gate Blythe Valley Park, B90 8AH Solihull. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2023/03/31 is the last time the company accounts were filed.

As of now, this particular business has only been supervised by 1 managing director: Joseph D. who has been maintaining it for 27 years. To help the directors in their tasks, the business has been utilizing the expertise of Darren D. as a secretary since 1997.

Thomas D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joseph D.

Role: Director

Appointed: 28 February 1997

Latest update: 19 February 2024

Darren D.

Role: Secretary

Appointed: 28 February 1997

Latest update: 19 February 2024

People with significant control

Thomas D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 31 October 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 June 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 June 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2014

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2015

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2016

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

Closest Companies - by postcode