OpenCompanies

Haston Haulage Ltd

Company number
09056738
Status
Active
Type
Private Limited Company
Incorporated
27 May 2014
Nature of business
Licensed carriers

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 27 Nov 2017
Mr Adam Thom Clocherty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2017 5 Apr 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 10 Jul 2018
Mr David Andrew Dobinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jul 2018 26 Apr 2019
Mr Michael Stewart Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2019 19 Sep 2019
Mr Qaiser Nadeem Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2019 22 Jan 2020
Mr Karl Lovatt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jan 2020 4 Jun 2020
Mr Alastair Hainey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2020 26 Oct 2020
Mr Romain Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2020 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -
31 May 2015 - -

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data