HEAVY HAUL RAIL LIMITED

Q: What is the latest filing for HEAVY HAUL RAIL LIMITED?

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

Key Data

Status

Active

Company No.

03831229

Incorporation date

25/08/1999

Size

Audit Exemption Subsidiary

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1999)

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)

05/02/2026

Replacement filing of SH01 - 15/12/25 Statement of Capital gbp 6679070

View PDF (5 pages)

05/02/2026

Replacement filing of SH01 - 15/12/25 Statement of Capital gbp 38733952.91

View PDF (5 pages)

05/02/2026

Replacement filing of SH01 - 17/12/25 Statement of Capital gbp 38772018.95

View PDF (5 pages)

23/01/2026

Certificate of change of name

View PDF (3 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-17

View PDF (4 pages)

30/12/2025

Resolutions

View PDF (1 pages)

30/12/2025

Solvency Statement dated 30/12/25

View PDF (1 pages)

30/12/2025

Statement of capital on 2025-12-30

View PDF (3 pages)

30/12/2025

Statement by Directors

View PDF (1 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (5 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

17/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (4 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

15/12/2025

Statement by Directors

View PDF (1 pages)

15/12/2025

Statement of capital on 2025-12-15

View PDF (3 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (3 pages)

11/10/2025

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

View PDF (113 pages)

11/10/2025

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

View PDF (58 pages)

02/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 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

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

View PDF (1 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 (59 pages)

02/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

20/05/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

07/05/2024

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

View PDF (2 pages)

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 038312290016 in full

View PDF (1 pages)

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 (50 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)

01/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

16/03/2023

Full accounts made up to 2021-12-31

View PDF (50 pages)

12/10/2022

Amended full accounts made up to 2020-12-31

View PDF (51 pages)

27/09/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/09/2022

Appointment of Blake Jones as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Appointment of William Thomas Wright as a director on 2022-09-15

View PDF (2 pages)

13/09/2022

Termination of appointment of Edward Aston as a director on 2022-09-02

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Timothy Michael Shakerley as a director on 2021-12-10

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

03/09/2021

Secretary's details changed for Geraint Rhys Harries on 2021-09-01

View PDF (1 pages)

03/09/2021

Director's details changed for Edward Aston on 2021-09-01

View PDF (2 pages)

03/09/2021

Change of details for Management Consortium Bid Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 2021-09-01

View PDF (1 pages)

20/05/2021

Appointment of Edward Aston as a director on 2021-04-13

View PDF (2 pages)

19/05/2021

Termination of appointment of Gary Richards Long as a director on 2021-04-13

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

23/10/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

11/02/2020

Part of the property or undertaking has been released from charge 038312290016

View PDF (1 pages)

10/02/2020

Termination of appointment of Charles Noble as a director on 2020-01-27

View PDF (1 pages)

03/01/2020

Registration of charge 038312290016, created on 2019-12-30

View PDF (65 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Adam Lewis Cunliffe as a director on 2019-06-30

View PDF (1 pages)

04/04/2019

Director's details changed for Mr Timothy Michael Shakerley on 2017-10-30

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/09/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

11/09/2018

Director's details changed for Mr Gary Richards Long on 2017-10-16

View PDF (2 pages)

28/06/2018

Change of details for Management Consortium Bid Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2018

Change of details for Management Consortium Bid Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

13/03/2018

Termination of appointment of Paul Kevin Smart as a director on 2018-02-26

View PDF (1 pages)

12/03/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/03/2018

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/11/2017

Appointment of Geraint Rhys Harries as a secretary on 2017-10-17

View PDF (2 pages)

07/11/2017

Termination of appointment of Kevin James Utting as a director on 2017-10-17

View PDF (1 pages)

06/11/2017

Termination of appointment of Kevin James Utting as a secretary on 2017-10-17

View PDF (1 pages)

30/10/2017

Registered office address changed from C/O 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ on 2017-10-30

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

08/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

16/08/2017

Appointment of Mr Gary Richards Long as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Russell Andrew John Mears as a director on 2017-07-31

View PDF (1 pages)

06/02/2017

Appointment of Mr Charles Noble as a director on 2017-01-03

View PDF (2 pages)

10/01/2017

Full accounts made up to 2015-12-31

View PDF (42 pages)

31/12/2016

Termination of appointment of Darren Peter Leigh as a director on 2016-12-09

View PDF (1 pages)

27/09/2016

Termination of appointment of Dominic Paul Mckenna as a director on 2016-04-11

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

24/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

15/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (6 pages)

15/09/2015

Full accounts made up to 2015-03-28

View PDF (33 pages)

17/07/2015

Resolutions

View PDF (7 pages)

10/06/2015

Termination of appointment of Peter George Maybury as a director on 2015-05-19

View PDF (1 pages)

20/01/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

20/01/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

20/01/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

23/12/2014

Full accounts made up to 2014-03-29

View PDF (30 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (7 pages)

10/03/2014

Appointment of Mr Darren Peter Leigh as a director

View PDF (2 pages)

30/12/2013

Termination of appointment of Russell Mears as a secretary

View PDF (1 pages)

30/12/2013

Appointment of Mr Kevin James Utting as a secretary

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-30

View PDF (29 pages)

27/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

30/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

19/12/2011

Full accounts made up to 2011-03-26

View PDF (30 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

02/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

23/08/2011

Appointment of Mr Kevin James Utting as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Timothy Michael Shakerley as a director

View PDF (2 pages)

15/07/2011

Appointment of Mr Dominic Paul Mckenna as a director

View PDF (2 pages)

03/02/2011

Director's details changed for Russell Andrew John Mears on 2011-02-01

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-27

View PDF (29 pages)

10/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

25/02/2010

Full accounts made up to 2009-03-28

View PDF (29 pages)

23/02/2010

Registered office address changed from 47 Neville Road Croydon CR0 2DS on 2010-02-23

View PDF (1 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

06/01/2010

Termination of appointment of Eddie Fitzsimons as a director

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Peter Maybury on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Paul Kevin Smart on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Russell Andrew John Mears on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Eddie Fitzsimons on 2009-10-05

View PDF (2 pages)

19/10/2009

Director's details changed for Adam Lewis Cunliffe on 2009-10-05

View PDF (2 pages)

19/10/2009

Secretary's details changed for Russell Andrew John Mears on 2009-10-05

View PDF (1 pages)

08/09/2009

Registered office changed on 08/09/2009 from 3RD floor the podium 1 eversholt street london NW1 2FL

View PDF (1 pages)

27/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

30/04/2009

Resolutions

View PDF (1 pages)

28/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

26/01/2009

Full accounts made up to 2008-03-29

View PDF (21 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

29/09/2008

Particulars of a mortgage or charge/398 / charge no: 5

View PDF (5 pages)

29/09/2008

Particulars of a mortgage or charge/398 / charge no: 6

View PDF (5 pages)

26/09/2008

Resolutions

View PDF (3 pages)

23/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

19/08/2008

Resolutions

View PDF (3 pages)

14/08/2008

Declaration of assistance for shares acquisition

View PDF (31 pages)

11/08/2008

Declaration of assistance for shares acquisition

View PDF (29 pages)

04/08/2008

Resolutions

View PDF (3 pages)

04/08/2008

Resolutions

View PDF (3 pages)

04/08/2008

Resolutions

View PDF (0 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

30/07/2008

Appointment terminated director norman broadhurst

View PDF (1 pages)

14/07/2008

Director's change of particulars / eddie fitzsimons / 04/07/2008

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

21/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

10/04/2007

New director appointed

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2007

Full accounts made up to 2006-03-25

View PDF (21 pages)

08/09/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

05/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2006

Full accounts made up to 2005-03-26

View PDF (21 pages)

28/09/2005

Return made up to 25/08/05; full list of members

View PDF (8 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2005

Declaration of assistance for shares acquisition

View PDF (23 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

View PDF (8 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2004

Full accounts made up to 2004-03-27

View PDF (19 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 25/08/04; full list of members

View PDF (10 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 25/08/03; full list of members

View PDF (10 pages)

05/09/2003

Full accounts made up to 2003-03-29

View PDF (19 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/04/2003

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

23/09/2002

Full accounts made up to 2002-03-30

View PDF (16 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 25/08/02; full list of members

View PDF (10 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

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

View PDF (4 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Return made up to 25/08/01; full list of members

View PDF (9 pages)

18/05/2001

New director appointed

View PDF (3 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (3 pages)

18/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

18/12/2000

Resolutions

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

22/09/2000

Return made up to 25/08/00; full list of members

View PDF (9 pages)

07/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (3 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2000

Certificate of change of name

View PDF (2 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/12/1999

Registered office changed on 29/12/99 from: 70 north end road london W14 9EP

View PDF (1 pages)

11/10/1999

Registered office changed on 11/10/99 from: first floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

25/08/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HEAVY HAUL RAIL LIMITED has not submitted financial statements

HEAVY HAUL RAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About HEAVY HAUL RAIL LIMITED

HEAVY HAUL RAIL LIMITED is an(a) Active company incorporated on 25/08/1999 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 RAIL LIMITED?

HEAVY HAUL RAIL LIMITED is currently Active. It was registered on 25/08/1999 .

Where is HEAVY HAUL RAIL LIMITED located?

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

What does HEAVY HAUL RAIL LIMITED do?

HEAVY HAUL RAIL LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for HEAVY HAUL RAIL LIMITED?

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