LONDON HAULAGE LIMITED
Overview
| Company Name | LONDON HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06835746 |
| 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 LONDON HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is LONDON HAULAGE LIMITED located?
| Registered Office Address | 15 The I O Centre, Hearle Way AL10 9EW Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| V.E.K. HAULAGE LIMITED | Mar 03, 2009 | Mar 03, 2009 |
What are the latest accounts for LONDON HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for LONDON HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Registration of charge 068357460001, created on Oct 21, 2021 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Vince Kingman on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Robert William Kingman as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE to 15 the I O Centre, Hearle Way Hatfield AL10 9EW on Jun 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Vince Kingman as a director on Jan 04, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of LONDON HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGMAN, Vince Edward | Director | The I O Centre, Hearle Way AL10 9EW Hatfield 15 England | United Kingdom | British | Director | 205552960002 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| KINGMAN, Teresa Bernadine | Secretary | Yewlands Close SM7 3DB Banstead Little Orchard Surrey | British | 137027260001 | ||||||
| KINGMAN, Robert William | Director | The I O Centre, Hearle Way AL10 9EW Hatfield 15 England | United Kingdom | British | Haulier | 13963610002 | ||||
| KINGMAN, Sam George | Director | Yewlands Close SM7 3DB Banstead Little Orchard Surrey United Kingdom | United Kingdom | British | Director | 149380490001 | ||||
| KINGMAN, Teresa Bernadine | Director | Yewlands Close SM7 3DB Banstead Little Orchard Surrey United Kingdom | United Kingdom | Britsh | Director | 149391720001 | ||||
| KINGMAN, Vince Edward | Director | 6 Silver Court Watchmead AL7 1TS Welwyn Garden City 1st Floor Venture House Hertfordshire | United Kingdom | British | Haulage Contractor | 137027430001 | ||||
| KINGMAN, Vince Edward | Director | Yewlands Close SM7 3DB Banstead 25 Surrey United Kingdom | United Kingdom | British | Haulage Contractor | 137027430001 | ||||
| KINGMAN, Vince Edward | Director | Yewlands Close SM7 3DB Banstead Little Orchard Surrey | United Kingdom | British | Haulage Contractor | 137027430001 | ||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of LONDON HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Edward Kingman | Apr 06, 2016 | The I O Centre, Hearle Way AL10 9EW Hatfield 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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