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Companies House/Aylesbury/Company profile

SUNDERLAND(HERTS.)HAULIERS LIMITED

Active
00542216·incorporated 1954-12-20

SUNDERLAND(HERTS.)HAULIERS LIMITED is an active UK private limited company, incorporated on 20 December 1954 at Companies House (number 00542216; OpenRegistry canonical ID GB-00542216-sunderland-herts-hauliers-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,469 active UK entities in that code and one of 9,634 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-12-20
Registered Address
SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUNDERLAND(HERTS.)HAULIERS LIMITED

Financials

Check financials of SUNDERLAND(HERTS.)HAULIERS LIMITED

Filings

Check filing history of SUNDERLAND(HERTS.)HAULIERS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SUNDERLAND(HERTS.)HAULIERS LIMITED has 4 persons with significant control on file:

  • Mrs Elizabeth Jane Stewart born 1962 resident in England, British national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katherine Anne Sunderland Kirkbride born 1965 resident in South Africa, British national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Michael Green born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ernest James Odds born 1964 resident in England, British national. Notified 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Iain Christopher Donaldson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Donaldson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00542216.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.