# Holsworthy Haulage Ltd

## Details

- **Company number:** [09067690](https://find-and-update.company-information.service.gov.uk/company/09067690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2014
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 3 Jun 2014 | 27 Jun 2014 |
| WARD, Barry | director | 27 Jun 2014 | 22 Apr 2015 |
| HOUGH, David Alexander | director | 22 Apr 2015 | 15 Mar 2017 |
| DUNNE, Terence | director | 15 Mar 2017 | 26 Sep 2017 |
| OPRIEA, Alexandru Vlad | director | 26 Sep 2017 | 5 Apr 2018 |
| DUNNE, Terence | director | 5 Apr 2018 | 2 Jul 2019 |
| CUTHBERTSON, Colin | director | 2 Jul 2019 | 19 Nov 2019 |
| HENDRY, Sean | director | 19 Nov 2019 | 29 Jun 2020 |
| CHURCHILL, Philip Peter | director | 29 Jun 2020 | 26 Jul 2022 |
| AYYAZ, Mohammed | director | 26 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 15 Mar 2017 | 26 Sep 2017 |
| Mr Alexandru Vlad Opriea | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 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 | 2 Jul 2019 |
| Mr Colin Cuthbertson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2019 | 19 Nov 2019 |
| Mr Sean Hendry | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2019 | 29 Jun 2020 |
| Mr Philip Peter Churchill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jun 2020 | 26 Jul 2022 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Stokesley Logistics Ltd](/company/08948050)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Registered address

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