DAVIS HAULAGE GROUP LIMITED

Overview

Company Name	DAVIS HAULAGE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09544684
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIS HAULAGE GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DAVIS HAULAGE GROUP LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAVIS HAULAGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PAPER MILL PROPERTIES LIMITED	Apr 15, 2015	Apr 15, 2015

What are the latest accounts for DAVIS HAULAGE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for DAVIS HAULAGE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for DAVIS HAULAGE GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Jun 25, 2025	Change of details for Mr Lindsay Kamal Khan as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jun 11, 2025	Director's details changed for Mr Demis Armen Ohandjanian on Jun 03, 2025	2 pages	CH01

Jun 11, 2025	Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Jun 03, 2025	2 pages	PSC04

Jun 11, 2025	Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025	1 pages	AD01

Apr 21, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Unaudited abridged accounts made up to Mar 30, 2023	10 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

May 24, 2022	Unaudited abridged accounts made up to Mar 30, 2022	10 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Mar 30, 2021	8 pages	AA

Aug 19, 2021	Satisfaction of charge 095446840001 in full	1 pages	MR04

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a small company made up to Mar 30, 2019	8 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 15, 2019 with updates	5 pages	CS01

Apr 26, 2019	Notification of Lindsay Khan as a person with significant control on Apr 26, 2019	2 pages	PSC01

Apr 26, 2019	Statement of capital following an allotment of shares on Apr 26, 2019 Capital: GBP 2	3 pages	SH01

Jan 25, 2019	Satisfaction of charge 095446840003 in full	4 pages	MR04

Jan 25, 2019	Satisfaction of charge 095446840002 in full	4 pages	MR04

Jan 07, 2019	Accounts for a small company made up to Mar 30, 2018	8 pages	AA

Oct 15, 2018	Notification of Demis Ohandjanian as a person with significant control on Oct 15, 2018	2 pages	PSC01

View All Filings

Who are the officers of DAVIS HAULAGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OHANDJANIAN, Demis Armen Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 15, 2015		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1978-5	118283730002
DAVIS, Damion Kirby Road LE3 8DX Glenfield Mill Lane Industrial Estate Leicester	May 16, 2016	Jan 10, 2017	Director	Kirby Road LE3 8DX Glenfield Mill Lane Industrial Estate Leicester	England	English	1967-11	75564930001
HASSELL, Rob Kirby Road LE3 8DX Glenfield Mill Lane Industrial Estate Leicester	Apr 18, 2016	Jan 10, 2017	Director	Kirby Road LE3 8DX Glenfield Mill Lane Industrial Estate Leicester	England	British	1955-5	204673900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIS HAULAGE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lindsay Kamal Khan Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 26, 2019	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Demis Armen Ohandjanian Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Oct 15, 2018	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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