Heavy Haul Acquisitions Limited

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Heavy Haul Acquisitions Limited

05313136•Private Limited With Share Capital

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ
Website02072003967

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Incorporated

14/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heavy Haul Acquisitions Limited (05313136) is a private limited with share capital incorporated on 14/12/2004 (21 years old) and registered in birmingham, B46EQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/12/2004
B46EQ

Financial Overview

Total Assets

£102.00M

Liabilities

£101.43M

Net Assets

£566.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david james penney
director
K
katherine ross
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Miscellaneous
Date:30-10-2025
Resolution
Category:Resolution
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Change Sail Address Company With New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/03/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6Eq, B46EQRegistered

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Contact

02072003967
www.freightliner.co.uk
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ