HEAVY HAUL MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

05713164

Incorporation date

17/02/2006

Size

Audit Exemption Subsidiary

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2022)

09/04/2026

Appointment of Katherine Ross as a director on 2026-03-27

View PDF (2 pages)

09/04/2026

Termination of appointment of Timothy Colin Shoveller as a director on 2026-03-27

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

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23/01/2026

Certificate of change of name

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (42 pages)

27/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (54 pages)

09/05/2024

Satisfaction of charge 4 in full

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07/05/2024

Appointment of Mr David James Penney as a director on 2024-05-01

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03/05/2024

Termination of appointment of William Thomas Wright as a director on 2024-05-02

View PDF (1 pages)

17/04/2024

Satisfaction of charge 057131640005 in full

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-17 with no updates

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06/11/2023

Termination of appointment of Blake Jones as a director on 2023-11-05

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (97 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (51 pages)

16/10/2023

Appointment of Timothy Colin Shoveller as a director on 2023-10-12

View PDF (2 pages)

19/09/2023

Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29

View PDF (1 pages)

19/09/2023

Appointment of Sally Jane Watts as a secretary on 2023-08-31

View PDF (2 pages)

22/03/2023

Full accounts made up to 2021-12-31

View PDF (51 pages)

07/03/2023

Second filing of Confirmation Statement dated 2022-02-17

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leigh, Darren Peter	Director	28/02/2014 - 09/12/2016	60
Aston, Edward	Director	13/04/2021 - 02/09/2022	56
Noble, Charles	Director	03/01/2017 - 27/01/2020	45
INHOCO FORMATIONS LIMITED	Nominee Director	17/02/2006 - 24/03/2006	1430
A G SECRETARIAL LIMITED	Corporate Secretary	17/02/2006 - 24/03/2006	1337

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About HEAVY HAUL MAINTENANCE LIMITED

HEAVY HAUL MAINTENANCE LIMITED is an(a) Active company incorporated on 17/02/2006 with the registered office located at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAVY HAUL MAINTENANCE LIMITED?

HEAVY HAUL MAINTENANCE LIMITED is currently Active. It was registered on 17/02/2006 .

Where is HEAVY HAUL MAINTENANCE LIMITED located?

HEAVY HAUL MAINTENANCE LIMITED is registered at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ.

What does HEAVY HAUL MAINTENANCE LIMITED do?

HEAVY HAUL MAINTENANCE LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for HEAVY HAUL MAINTENANCE LIMITED?

The latest filing was on 09/04/2026: Appointment of Katherine Ross as a director on 2026-03-27.