HEANOR HAULAGE COMPANY LIMITED - ILKESTON
| Company Profile | Company Filings |
Overview
HEANOR HAULAGE COMPANY LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
HEANOR HAULAGE COMPANY LIMITED was incorporated 89 years ago on 09/07/1934 and has the registered number: 00290029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEANOR HAULAGE COMPANY LIMITED was incorporated 89 years ago on 09/07/1934 and has the registered number: 00290029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HEANOR HAULAGE COMPANY LIMITED - ILKESTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HALLAM FIELDS ROAD
ILKESTON
DERBYSHIRE
DE7 4BR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICKIE SMITHAM | Jan 1962 | British | Director | 2018-01-01 | CURRENT |
| MR DAVID SMITHAM | Dec 1960 | British | Director | 2018-01-01 | CURRENT |
| MR JAMES PETER SEARSON | Apr 1935 | British | Director | 2017-06-30 | CURRENT |
| MISS DAWN SEARSON | Mar 1967 | British | Director | 2018-01-01 | CURRENT |
| MR MICHAEL GRAHAM BEST | Nov 1975 | British | Director | 2018-01-01 | CURRENT |
| MR JAMES PETER SEARSON | Apr 1935 | British | Secretary | CURRENT | |
| MR DAVID SMITHAM | Dec 1960 | British | Director | 2011-02-21 UNTIL 2017-06-30 | RESIGNED |
| MR JAMES PETER SEARSON | Apr 1935 | British | Director | RESIGNED | |
| MRS JACQUELINE SEARSON | Sep 1937 | British | Director | RESIGNED | |
| MR HAROLD IAN SEARSON | Apr 1951 | British | Director | RESIGNED | |
| MRS DEBORA SEARSON | Apr 1952 | British | Director | RESIGNED | |
| MISS DAWN SEARSON | Mar 1967 | British | Director | 2011-04-28 UNTIL 2017-06-30 | RESIGNED |
| MR ADAM JACK SEARSON | Jul 1982 | British | Director | 2011-02-21 UNTIL 2017-06-30 | RESIGNED |
| DAVID ALAN REID | May 1944 | British | Director | 1993-01-15 UNTIL 2000-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peter Searson | 2016-04-06 | 4/1935 | Heanor Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |