Active
Company Information for HEWICKS HAULAGE LIMITED
FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD,
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Company Registration Number
04314395
Private Limited Company
Active |
Company Name | |
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HEWICKS HAULAGE LIMITED | |
Legal Registered Office | |
FLEMING COURT LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9PD Other companies in SO50 | |
Company Number | 04314395 | |
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Company ID Number | 04314395 | |
Date formed | 2001-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB785723293 |
Last Datalog update: | 2023-12-05 17:03:14 |
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Registered address | Last known status | Formation date | ||
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HEWICKS HAULAGE TRUSTEE COMPANY LIMITED | FLEMING COURT LEIGH RD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9YN | Active | Company formed on the 2023-05-09 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE HEWICK |
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CARL BRINKLEY |
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CHRISTINE ANNE HEWICK |
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CHRISTOPHER ASHLEY HEWICK |
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CHRIS JEFFREY RAISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAVE LIQUID HAULAGE LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-24 | Active | |
CAVE LIQUID HAULAGE LIMITED | Director | 2007-06-04 | CURRENT | 2001-10-24 | Active | |
ELANE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2006-07-22 | CURRENT | 1999-09-17 | Active | |
CAVE LIQUID HAULAGE LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-24 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution 31/01/2024</ul> | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF CHRISTOPHER ASHLEY HEWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTINE ANNE HEWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hewicks Haulage Employee Trustee Company Limited as a person with significant control on 2023-07-11 | ||
31/01/22 STATEMENT OF CAPITAL GBP 100 | ||
01/02/22 STATEMENT OF CAPITAL GBP 200 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/01/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043143950009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950009 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043143950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043143950005 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950008 | |
MR07 | Alteration to mortgage charge 2 created on 2008-11-07 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS JEFFREY RAISON | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRINKLEY / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE HEWICK / 30/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANNE HEWICK on 2014-04-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY HEWICK / 30/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950006 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950005 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043143950004 | |
AR01 | 31/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRINKLEY / 31/10/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 31/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 24A-26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1002524 | Active | Licenced property: BRADFIELD COMBUST LOFT FARM COCKFIELD BURY ST. EDMUNDS COCKFIELD GB IP30 0LS. Correspondance address: COCKFIELD LOFT FARM BURY ST. EDMUNDS GB IP30 0LJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1138771 | Active | Licenced property: WARDLEY INDUSTRIAL ESTATE 1 PRIESTLEY ROAD WORSLEY MANCHESTER WORSLEY GB M28 2LX. Correspondance address: COCKFIELD LOFT FARM BURY ST. EDMUNDS GB IP30 0LJ |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CHRISTINE ANNE HEWICK AS TRUSTEES OF THE CAVE LIQUID HAULAGE LTD RETIREMENT SCHEME | ||
Outstanding | CHRISTINE HEWICK AS TRUSTEE OF THE CAVE LIQUID HAULAGE LIMITED RETIREMENT SCHEME | ||
Outstanding | CHRISTINE HEWICK AS TRUSTEE OF THE CAVE LIQUID HAULAGE LIMITED RETIREMENT SCHEME | ||
Outstanding | CHRISTINE HEWICK AS TRUSTEE OF THE CAVE LIQUID HAULAGE LIMITED RETIREMENT SCHEME | ||
Outstanding | CHRISTINE HEWICK | ||
MORTGAGE OF CHATTELS | Outstanding | ROWANMOOR TRUSTEES LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEWICKS HAULAGE LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HEWICKS HAULAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |