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Home > England & Wales Companies > HIGHWORTH HAULAGE LTD
Company Information for

HIGHWORTH HAULAGE LTD

Unit 1c, 55 Forest Road, FOREST ROAD, Leicester, LE5 0BT,
Company Registration Number
08950307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highworth Haulage Ltd
HIGHWORTH HAULAGE LTD was founded on 2014-03-20 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Highworth Haulage Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHWORTH HAULAGE LTD
 
Legal Registered Office
Unit 1c, 55 Forest Road
FOREST ROAD
Leicester
LE5 0BT
Other companies in SK11
 
Filing Information
Company Number 08950307
Company ID Number 08950307
Date formed 2014-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190520427  
Last Datalog update: 2023-10-18 03:58:44
Primary Source:Companies House
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Company Officers of HIGHWORTH HAULAGE LTD

Current Directors
Officer Role Date Appointed
BRIAN ROBERT LINGARD
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID ALI AMOUR
 Director 2017-04-19 2018-04-03
BRUNO DA SILVA SERRAO
 Director 2016-10-26 2017-04-05
ADAM KUPINSKI
 Director 2016-04-05 2016-10-26
FERENC KOVACS
 Director 2015-04-27 2016-04-05
MARK DAVIES
 Director 2015-03-09 2015-04-27
GRAHAM MCDONALD
 Director 2014-04-15 2015-03-09
PAUL MCLACHLAN
 Director 2014-04-14 2014-04-15
TERENCE DUNNE
 Director 2014-03-20 2014-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-07-31Application to strike the company off the register
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-06CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-12-30Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-30
2022-12-30Director's details changed for Mr Mohammed Ayyaz on 2022-12-30
2022-12-30Director's details changed for Mr Mohammed Ayyaz on 2022-11-16
2022-12-30Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-12-30PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-30
2022-12-30CH01Director's details changed for Mr Mohammed Ayyaz on 2022-12-30
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Denecote Church Road Shustoke Nr Coleshill B46 2JX United Kingdom
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-07-13PSC07CESSATION OF PAUL HUNT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2022-01-12CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 54 Narbeth Drive Aylesbury HP20 1NU United Kingdom
2019-04-15AP01DIRECTOR APPOINTED MR PAUL HUNT
2019-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUNT
2019-04-15PSC07CESSATION OF ALAN MOULD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOULD
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 53 st. Marys Drive Dunsville Doncaster DN7 4EU United Kingdom
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MOULD
2018-12-03AP01DIRECTOR APPOINTED MR ALAN MOULD
2018-12-03PSC07CESSATION OF MICHAEL ROBERT ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT ALLEN
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 51 Fernbank Drive Armthorpe Doncaster DN3 2HD England
2018-09-21AP01DIRECTOR APPOINTED MR MICHAEL ROBERT ALLEN
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JACEK MARKOWSKI
2018-09-21PSC07CESSATION OF JACEK MARKOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT ALLEN
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 3 Vihiers Close Whalley Clitheroe BB7 9UH England
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT LINGARD
2018-08-01AP01DIRECTOR APPOINTED MR JACEK MARKOWSKI
2018-08-01PSC07CESSATION OF BRIAN ROBERT LINGARD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK MARKOWSKI
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT LINGARD
2018-04-11AP01DIRECTOR APPOINTED MR BRIAN ROBERT LINGARD
2018-04-11PSC07CESSATION OF KHALID ALI AMOUR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 178 Newport Road Broughton Milton Keynes MK10 7AP United Kingdom
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KHALID ALI AMOUR
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID AMOUR
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-16PSC07CESSATION OF BRUNO DA SILVA SERRAO AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO SERRAO
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 39 LATHAM CRESCENT TARLETON PRESTON PR4 6UE UNITED KINGDOM
2017-04-25AP01DIRECTOR APPOINTED MR KHALID ALI AMOUR
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 123 CALEDONIAN TAMWORTH B77 2EH UNITED KINGDOM
2016-11-02AP01DIRECTOR APPOINTED BRUNO DA SILVA SERRAO
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KUPINSKI
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 56 ENFIELD CLOSE HOUGHTON REGIS DUNSTABLE LU5 5PL UNITED KINGDOM
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FERENC KOVACS
2016-04-13AP01DIRECTOR APPOINTED ADAM KUPINSKI
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0120/03/16 FULL LIST
2015-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 2 EDGEMOOR CLOSE PRENTON CH43 9XH
2015-05-06AP01DIRECTOR APPOINTED FERENC KOVACS
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0120/03/15 FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2015-03-17AP01DIRECTOR APPOINTED MARK DAVIES
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 15 PITT STREET MACCLESFIELD CHESHIRE SK11 7PT UNITED KINGDOM
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCLACHLAN
2014-04-29AP01DIRECTOR APPOINTED GRAHAM MCDONALD
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-04-28AP01DIRECTOR APPOINTED PAUL MCLACHLAN
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to HIGHWORTH HAULAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHWORTH HAULAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHWORTH HAULAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHWORTH HAULAGE LTD

Intangible Assets
Patents
We have not found any records of HIGHWORTH HAULAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHWORTH HAULAGE LTD
Trademarks
We have not found any records of HIGHWORTH HAULAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHWORTH HAULAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HIGHWORTH HAULAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHWORTH HAULAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHWORTH HAULAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHWORTH HAULAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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