HEAVY HAUL MAINTENANCE LIMITED
Overview
| Company Name | HEAVY HAUL MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05713164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVY HAUL MAINTENANCE LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is HEAVY HAUL MAINTENANCE LIMITED located?
| Registered Office Address | 6th Floor The Lewis Building 35 Bull Street B4 6EQ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVY HAUL MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREIGHTLINER MAINTENANCE LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for HEAVY HAUL MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEAVY HAUL MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for HEAVY HAUL MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed freightliner maintenance LIMITED\certificate issued on 23/01/26 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David James Penney as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Thomas Wright as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 057131640005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Blake Jones as a director on Nov 05, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Timothy Colin Shoveller as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sally Jane Watts as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geraint Rhys Harries as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 51 pages | AA | ||||||||||
Who are the officers of HEAVY HAUL MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Sally Jane | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 313680300001 | |||||||
| PENNEY, David James | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 203081510001 | |||||
| SHOVELLER, Timothy Colin | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 313291230001 | |||||
| HARRIES, Geraint Rhys | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 239860500001 | |||||||
| MEARS, Russell Andrew John | Secretary | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | British | 103025120002 | ||||||
| UTTING, Kevin James | Secretary | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | 183901850001 | |||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ASTON, Edward | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 283409150002 | |||||
| CUNLIFFE, Adam Lewis | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 88747790002 | |||||
| FITZSIMONS, Ed | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 173510440001 | |||||
| JONES, Blake | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | American | 300328870001 | |||||
| LEIGH, Darren Peter | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 185770080001 | |||||
| LONG, Gary Richards | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | American | 241624040001 | |||||
| MAYBURY, Peter George | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 154344570001 | |||||
| MCKENNA, Dominic Paul | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 129525810001 | |||||
| MEARS, Russell Andrew John | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | England | British | 103025120003 | |||||
| NOBLE, Charles | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 191978360001 | |||||
| SHAKERLEY, Timothy Michael | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | England | British | 161605950001 | |||||
| SMART, Paul Kevin | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 120409930001 | |||||
| UTTING, Kevin James | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 162534800001 | |||||
| WRIGHT, William Thomas | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | England | British,Australian | 288103140001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HEAVY HAUL MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railinvest Acquisitions Limited | Dec 21, 2021 | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Freightliner Group Limited | Apr 06, 2016 | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0