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HATFIELD HAULAGE LLP

HATFIELD HAULAGE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHATFIELD HAULAGE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC436568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HATFIELD HAULAGE LLP located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATFIELD HAULAGE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HATFIELD HAULAGE LLP?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for HATFIELD HAULAGE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Termination of appointment of Karl Hammett as a member on Nov 25, 2023

    		1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of David James Barrick as a person with significant control on Mar 30, 2024

    		1 pagesLLPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Appointment of Mr Karl Hammett as a member on Apr 04, 2023

    		2 pagesLLAP01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Gavin Andrew Frain as a member on Oct 03, 2021

    		2 pagesLLAP01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of HATFIELD HAULAGE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRICK, David James
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		England262220240001
    PDL PAYMENT SOLUTIONS LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		LLP Designated Member
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12707167
    		275003800001
    FRAIN, Gavin Andrew
    4 Fusion Court
    Aberford Road
    LS25 2GH Leeds
    4
    United Kingdom
    		LLP Member
    4 Fusion Court
    Aberford Road
    LS25 2GH Leeds
    4
    United Kingdom
    		England204062390001
    HAMMETT, Karl
    Mountain Crescent
    WF12 0BU Dewsbury
    22
    England
    		LLP Member
    Mountain Crescent
    WF12 0BU Dewsbury
    22
    England
    		England311644230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATFIELD HAULAGE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Barrick
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Mar 31, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Yes
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HATFIELD HAULAGE LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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