HILLERTON HAULAGE LTD
| Status | DISSOLVED |
| Company No. | 08962776 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2014 |
| Age | 10 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 7 months, 14 days |
SUMMARY
HILLERTON HAULAGE LTD is an dissolved private limited company with number 08962776. It was incorporated 10 years, 2 months, 19 days ago, on 27 March 2014 and it was dissolved 1 year, 7 months, 14 days ago, on 01 November 2022. The company address is 191 Washington Street, Bradford, BD8 9QP, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Aug 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Old address: 91 Eastway Liverpool L31 6BS United Kingdom
Change date: 2022-05-12
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 12 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-04
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 12 May 2022
Action Date: 04 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Mccabe
Cessation date: 2022-05-04
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2022-05-04
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Mccabe
Termination date: 2022-05-04
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Mccabe
Appointment date: 2020-12-03
Documents
Notification of a person with significant control
Date: 30 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam Mccabe
Notification date: 2020-12-03
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Address
Type: AD01
New address: 91 Eastway Liverpool L31 6BS
Change date: 2020-12-29
Old address: 42 st Chrisophers Luton LU5 4PD United Kingdom
Documents
Cessation of a person with significant control
Date: 24 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-03
Psc name: Devon Adams Thomas
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: Devon Adams Thomas
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: 42 st Chrisophers Luton LU5 4PD
Old address: 89 Cleeve Court Washington NE38 7QF United Kingdom
Documents
Notification of a person with significant control
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-19
Psc name: Devon Adams Thomas
Documents
Cessation of a person with significant control
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-19
Psc name: David Allison
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Devon Adams Thomas
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Allison
Termination date: 2020-10-19
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
New address: 89 Cleeve Court Washington NE38 7QF
Old address: 35 Redhouse Lane Leeds LS7 4RA England
Change date: 2020-07-29
Documents
Notification of a person with significant control
Date: 28 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Allison
Notification date: 2020-07-06
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 06 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Calum William Vaughan
Cessation date: 2020-07-06
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Allison
Appointment date: 2020-07-06
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calum William Vaughan
Termination date: 2020-07-06
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum William Vaughan
Appointment date: 2019-03-12
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Paul Clarke
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: Nevson Coventry Road, Fillongley, Coventry CV7 8BZ England
New address: 35 Redhouse Lane Leeds LS7 4RA
Change date: 2019-03-20
Documents
Cessation of a person with significant control
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Clarke
Cessation date: 2019-03-12
Documents
Notification of a person with significant control
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-12
Psc name: Calum William Vaughan
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: Nevson Coventry Road, Fillongley, Coventry CV7 8BZ
Old address: 48 Sydney Road Smethwick B67 5QG England
Change date: 2018-11-09
Documents
Cessation of a person with significant control
Date: 09 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nabeel Anwar
Cessation date: 2018-10-30
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 30 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-30
Psc name: Paul Clarke
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nabeel Anwar
Termination date: 2018-10-30
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-30
Officer name: Mr Paul Clarke
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 01 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zoe Williams
Cessation date: 2018-04-05
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Zoe Williams
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-05-08
Documents
Cessation of a person with significant control
Date: 31 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-05-08
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-08
Psc name: Nabeel Anwar
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
Old address: 14 Tedworth Green Leicester LE4 2NG United Kingdom
New address: 48 Sydney Road Smethwick B67 5QG
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-04-05
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Appoint person director company with name date
Date: 31 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-08
Officer name: Mr Nabeel Anwar
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2016
Action Date: 19 Jan 2016
Category: Address
Type: AD01
New address: 14 Tedworth Green Leicester LE4 2NG
Old address: 45 Facers Lane Scraptoft Leicester LE7 9FS United Kingdom
Change date: 2016-01-19
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 12 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zoe Williams
Change date: 2016-01-12
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zoe Williams
Appointment date: 2015-10-15
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: 96 Holdford Drive Perry Bar Birmingham B42 2TU
New address: 45 Facers Lane Scraptoft Leicester LE7 9FS
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gennaro Faradacco
Termination date: 2015-10-15
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2014-05-22
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gennaro Faradacco
Documents
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