Harborne Haulage Limited

General information

Name:

Harborne Haulage Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 10855094

Incorporation date: 2017-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harborne Haulage Limited has existed on the local market for seven years. Started with Registered No. 10855094 in the year 2017, the firm have office at Lifford Hall Lifford Lane, Birmingham B30 3JN. This firm has operated under three different names. Its very first official name, Waxe Capital Consulting, was switched on 2018-11-02 to Venture Metal Pressings. The current name, in use since 2019, is Harborne Haulage Limited. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. Harborne Haulage Ltd filed its account information for the financial period up to 2022-07-31. The firm's most recent annual confirmation statement was filed on 2023-07-06.

There's just one director at present controlling the firm, specifically Warren K. who's been executing the director's responsibilities since 2017-07-07. Since 2017-07-07 Mark P., had been responsible for a variety of tasks within this firm till the resignation five years ago. In addition another director, including John S. quit six years ago.

  • Previous company's names
  • Harborne Haulage Limited 2019-04-26
  • Venture Metal Pressings Limited 2018-11-02
  • Waxe Capital Consulting Limited 2017-07-07

Financial data based on annual reports

Company staff

Warren K.

Role: Director

Appointed: 05 April 2019

Latest update: 4 April 2024

People with significant control

Warren K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Warren K.
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
Mark P.
Notified on 7 July 2017
Ceased on 5 April 2019
Nature of control:
over 3/4 of shares
John S.
Notified on 7 July 2017
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-07
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates July 6, 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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