OpenCompanies

Haul-In-One.com Limited

Company number
07181054
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2010
Nature of business
Non-life insurance
Corporate group
Direct Commercial Limited (2 companies)

Registered office

Redwing House Hedgerows Business Park
Colchester Road
Chelmsford
CM2 5PB

Control

NameNature of controlNotifiedCeased
Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Dec 2021
Mr Philip Michael Cunningham Significant Influence Or Control 8 Dec 2021 8 Sep 2026
Direct Commercial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 £1 -
31 Mar 2024 £1 - 0
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 Dormant £1 £1 -
31 Mar 2013 Dormant £1 - -
31 Mar 2012 Dormant £1 - -
31 Mar 2011 Dormant £1 £1 -

Connections

Owned by

Haul-In-One.com Limited → Direct Commercial LimitedHCC International Insurance Company PLCTokio Marine Hcc Insurance Holdings (International) Limited

Companies at the same address

Data