HOLMLEIGH HAULAGE LIMITED
Overview
| Company Name | HOLMLEIGH HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09220111 |
| 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 HOLMLEIGH HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HOLMLEIGH HAULAGE LIMITED located?
| Registered Office Address | 20 Deer Park Road Stoke Albany LE16 8GL Market Harborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLMLEIGH HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HOLMLEIGH HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for HOLMLEIGH HAULAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Registered office address changed from 20 Deer Park Road, Stoke Albany Market Harborough Leicestershire LE16 8GL United Kingdom to 20 Deer Park Road Stoke Albany Market Harborough Leicestershire LE16 8GL on Dec 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Robert John Tann on Dec 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert John Tann on Oct 10, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Karen Tann as a person with significant control on Oct 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Karen Tann on Oct 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 20 20 Deer Park Road, Stoke Albany Market Harborough Leicestershire LE16 8GL United Kingdom to 20 Deer Park Road, Stoke Albany Market Harborough Leicestershire LE16 8GL on Oct 23, 2024 | 1 pages | AD01 | ||
Change of details for Mrs Karen Tann as a person with significant control on Oct 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 7 Weinahr Close Wilbarston Market Harborough Leicestershire LE16 8QX to 20 20 Deer Park Road, Stoke Albany Market Harborough Leicestershire LE16 8GL on Oct 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Robert John Tann on Jun 28, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Timothy Trevor Tann as a person with significant control on Jun 18, 2023 | 1 pages | PSC07 | ||
Notification of Karen Tann as a person with significant control on Jun 18, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Timothy Trevor Tann as a director on Jun 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert John Tann on Apr 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Who are the officers of HOLMLEIGH HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANN, Karen | Director | Deer Park Road Stoke Albany LE16 8GL Market Harborough 20 Leicestershire England | England | British | 191178090002 | |||||
| TANN, Robert John | Director | Deer Park Road Stoke Albany LE16 8GL Market Harborough 20 Leicestershire England | United Kingdom | British | 191178830004 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 | |||||
| TANN, Timothy Trevor | Director | Weinahr Close Wilbarston LE16 8QX Market Harborough 7 Leicestershire England | England | British | 191177660001 |
Who are the persons with significant control of HOLMLEIGH HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Tann | Jun 18, 2023 | Deer Park Road Stoke Albany LE16 8GL Market Harborough 20 Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Trevor Tann | Apr 06, 2016 | Weinahr Close Wilbarston LE16 8QX Market Harborough 7 Leicestershire | Yes |
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