Harrier Haulage Heathrow Ltd

General information

Name:

Harrier Haulage Heathrow Limited

Office Address:

Tim O'brien Accountants The Green Datchet SL3 9AS Slough

Number: 08497365

Incorporation date: 2013-04-22

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrier Haulage Heathrow came into being in 2013 as a company enlisted under no 08497365, located at SL3 9AS Slough at Tim O'brien Accountants The Green. This company has been in business for 11 years and its current status is active. From 2017-02-03 Harrier Haulage Heathrow Ltd is no longer under the name Maylon. This firm's SIC and NACE codes are 49410 - Freight transport by road. The company's latest accounts were submitted for the period up to Thu, 28th Apr 2022 and the latest confirmation statement was filed on Tue, 1st Aug 2023.

At the moment, we can name a single managing director in the company: Warren J. (since 2021-05-01). Since February 2017 Bryan R., had performed assigned duties for this business till the resignation on 2023-10-10. Furthermore a different director, specifically Dermot O. quit on 2017-02-02.

Warren J. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Harrier Haulage Heathrow Ltd 2017-02-03
  • Maylon Ltd 2013-04-22

Financial data based on annual reports

Company staff

Warren J.

Role: Director

Appointed: 01 May 2021

Latest update: 11 April 2024

People with significant control

Warren J.
Notified on 1 May 2021
Nature of control:
over 3/4 of shares
Bryan R.
Notified on 3 February 2017
Ceased on 30 April 2023
Nature of control:
over 3/4 of shares
Dermot O.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 January 2024
Account last made up date 28 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 22 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4 August 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 29 April 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2019
End Date For Period Covered By Report 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 30 April 2020
End Date For Period Covered By Report 28 April 2021
Annual Accounts
Start Date For Period Covered By Report 29 April 2021
End Date For Period Covered By Report 28 April 2022
Annual Accounts
Start Date For Period Covered By Report 29 April 2022
End Date For Period Covered By Report 28 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th April 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
11
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