OpenRegistry
Companies House/Leicester/Company profile

HASTON HAULAGE LTD

Active
09056738·incorporated 2014-05-27

HASTON HAULAGE LTD is an active UK private limited company, incorporated on 27 May 2014 at Companies House (number 09056738; OpenRegistry canonical ID GB-09056738-haston-haulage-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-27
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

HASTON HAULAGE LTD has 2 persons with significant control on file:

  • Mr Romain Watson born 1981 resident in England, Jamaican national. Notified 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-11-27.
    • Owns 75% or more of shares
  • Mr Michael Stewart born 1983 resident in England, British national. Notified 2019-04-26. Ceased 2019-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Thom Clocherty born 1994 resident in Scotland, British national. Notified 2017-11-27. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Andrew Dobinson born 1991 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2019-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Qaiser Nadeem born 1981 resident in United Kingdom, British national. Notified 2019-09-19. Ceased 2020-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Hainey born 1981 resident in United Kingdom, British national. Notified 2020-06-04. Ceased 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Lovatt born 1972 resident in United Kingdom, British national. Notified 2020-01-22. Ceased 2020-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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