Heavy Haul Maintenance Limited

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heavy haul maintenance limited
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Heavy Haul Maintenance Limited

05713164•Private Limited With Share Capital

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ
Email02072003974

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Incorporated

17/02/2006

Company Age

20 years

Directors

3

Employees

148

SIC Code

33170

Risk

low risk

Company Overview

Registration, classification & business activity

Heavy Haul Maintenance Limited (05713164) is a private limited with share capital incorporated on 17/02/2006 (20 years old) and registered in birmingham, B46EQ. The company operates under SIC code 33170 - repair and maintenance of other transport equipment n.e.c..

We're proud to be forward thinkers, as well as forward movers. for decades, we've been turning knowledge, ideas and technology into pioneering logistics solutions. thanks to our dedication and expertise, our ever-advancing intermodal and bulk freight services are some of the most sustainable, effici...

Private Limited With Share Capital
SIC: 33170
Medium
Incorporated 17/02/2006
B46EQ
148 employees

Financial Overview

Total Assets

£17.28M

Liabilities

£0

Net Assets

£17.28M

Turnover

£14.97M

Cash

£0

Key Metrics

148

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david james penney
director
K
katherine ross
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination 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:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
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 Full
Category:Accounts
Date:22-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
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
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:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-02-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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
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:28-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
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:22-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
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:16-03-2016
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
Resolution
Category:Resolution
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2013
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:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Legacy
Category:Mortgage
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
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
Legacy
Category:Mortgage
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010

Import / Export

Imports
12 Months4
60 Months33
Exports
12 Months0
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02072003974
enquiries@freightliner.co.uk
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ