BENNIE HAULAGE LIMITED

Key Data

Status

Active

Company No.

01179091

Incorporation date

30/07/1974

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1974)

22/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (4 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

28/09/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

25/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

30/11/2022

Registered office address changed from The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB to Toseland House Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Mr Matthew John Ayres on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for The Bennie Group Ltd as a person with significant control on 2022-11-30

View PDF (2 pages)

09/06/2022

Certificate of change of name

View PDF (3 pages)

09/06/2022

Appointment of Mr Matthew John Ayres as a director on 2022-06-07

View PDF (2 pages)

09/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (3 pages)

20/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

13/06/2019

Termination of appointment of Robin Chappell as a secretary on 2019-06-13

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

24/05/2018

Appointment of Mr Robin Chappell as a secretary on 2018-05-01

View PDF (2 pages)

24/05/2018

Termination of appointment of Paul Richard Brown as a secretary on 2018-05-01

View PDF (1 pages)

24/05/2018

Termination of appointment of Paul Richard Brown as a secretary on 2018-05-01

View PDF (1 pages)

15/01/2018

Appointment of Mr Paul Richard Brown as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Nicholas David Lantsbery as a secretary on 2018-01-12

View PDF (1 pages)

21/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

15/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (3 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

17/01/2014

Director's details changed for Mrs Emma Ayres on 2014-01-16

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (3 pages)

14/01/2014

Secretary's details changed for Nicholas David Lantsbery on 2014-01-13

View PDF (1 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

28/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

02/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

08/05/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

21/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 17/12/03; full list of members

View PDF (5 pages)

08/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

08/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/2002

Return made up to 17/12/02; full list of members

View PDF (5 pages)

10/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

27/12/2001

Return made up to 17/12/01; full list of members

View PDF (5 pages)

24/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

22/12/2000

Return made up to 17/12/00; full list of members

View PDF (5 pages)

22/12/2000

Location of register of members address changed

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

14/11/2000

Registered office changed on 14/11/00 from: hall farm barton seagrave kettering. Northants NN15 6SQ

View PDF (1 pages)

24/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

23/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

14/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1997

Return made up to 17/12/97; full list of members

View PDF (6 pages)

23/12/1997

Location of register of members address changed

View PDF (0 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/01/1997

Return made up to 17/12/96; full list of members

View PDF (5 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

02/01/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

02/01/1996

Location of register of members address changed

View PDF (0 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

04/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

04/01/1993

Return made up to 20/12/92; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

02/01/1992

Return made up to 20/12/91; full list of members

View PDF (0 pages)

20/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/07/1991

Certificate of change of name

View PDF (2 pages)

05/07/1991

Certificate of change of name

View PDF (0 pages)

24/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

24/12/1990

Return made up to 21/12/90; full list of members

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10/09/1990

Director resigned

View PDF (0 pages)

03/09/1990

New director appointed

View PDF (0 pages)

10/01/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/01/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

07/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/03/1988

Return made up to 28/12/87; full list of members

View PDF (0 pages)

02/03/1988

Director resigned

View PDF (0 pages)

27/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/01/1987

Return made up to 02/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/09/1974

Certificate of change of name

View PDF (6 pages)

07/08/1974

Registered office changed

View PDF (2 pages)

30/07/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayres, Matthew John	Director	07/06/2022 - Present	17
Lantsbery, Nicholas David	Secretary	23/04/2006 - 11/01/2018	10
Brown, Paul Richard	Secretary	11/01/2018 - 30/04/2018	-
Chappell, Robin	Secretary	30/04/2018 - 12/06/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENNIE HAULAGE LIMITED

BENNIE HAULAGE LIMITED is an(a) Active company incorporated on 30/07/1974 with the registered office located at Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNIE HAULAGE LIMITED?

BENNIE HAULAGE LIMITED is currently Active. It was registered on 30/07/1974 .

Where is BENNIE HAULAGE LIMITED located?

BENNIE HAULAGE LIMITED is registered at Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB.

What does BENNIE HAULAGE LIMITED do?

BENNIE HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BENNIE HAULAGE LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-01 with no updates.