Heanor Haulage Company Limited

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Heanor Haulage Company Limited

00290029•Private Limited With Share Capital

Hallam Fields Road, Ilkeston, Derbyshire, DE74BR
WebsiteEmail01159307111

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Incorporated

09/07/1934

Company Age

91 years

Directors

5

Employees

5

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Heanor Haulage Company Limited (00290029) is a private limited with share capital incorporated on 09/07/1934 (91 years old) and registered in derbyshire, DE74BR. The company operates under SIC code 49410 - freight transport by road.

Heanor haulage ltd is a transportation/trucking/railroad company based out of united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 09/07/1934
DE74BR
5 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£190.4K

Net Assets

£1.05M

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£55.7K

Key Metrics

5

Employees

5

Directors

10

Shareholders

Board of Directors

4
V
vickie smitham
director
M
michael graham best
director
D
david smitham
director
D
dawn searson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Capital Cancellation Shares
Category:Capital
Date:18-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Legacy
Category:Mortgage
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Legacy
Category:Mortgage
Date:27-11-2012
Legacy
Category:Mortgage
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Memorandum Articles
Category:Incorporation
Date:18-06-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Resolution
Category:Resolution
Date:12-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-02-2008
Auditors Resignation Company
Category:Auditors
Date:21-11-2007
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Mortgage
Date:09-02-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/10/2025
Latest Accounts30/04/2025

Trading Addresses

Hallam Fields Road, Ilkeston, Derbyshire, DE74BRRegistered

Contact

01159307111
enquiries@heanorhaulage.co.uk
heanorhaulage.co.uk
Hallam Fields Road, Ilkeston, Derbyshire, DE74BR