OpenRegistry
Companies House/Leicester/Company profile

LONGHOUGHTON HAULAGE LTD

Active
09067703·incorporated 2014-06-03

LONGHOUGHTON HAULAGE LTD is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09067703; OpenRegistry canonical ID GB-09067703-longhoughton-haulage-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,110 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-03
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

LONGHOUGHTON HAULAGE LTD has 1 person with significant control on file:

  • 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

10 historical PSC records have ceased:

  • Mr George Malcolm Gethins born 1994 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2019-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Hume born 1960 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Abigail Lusetti born 1991 resident in England, British national. Notified 2017-03-23. Ceased 2018-01-29.
    • Owns 75% or more of shares
  • Mr Majj Motawea born 1997 resident in United Kingdom, Syrian national. Notified 2019-11-18. Ceased 2020-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Reason born 1977 resident in United Kingdom, British national. Notified 2020-08-24. Ceased 2021-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bogdan Miron born 1988 resident in United Kingdom, Romanian national. Notified 2020-04-23. Ceased 2020-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sam Campbell born 1998 resident in United Kingdom, British national. Notified 2021-04-06. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sergiu Gheorghita Cimpinu born 1993 resident in England, Romanian national. Notified 2018-01-29. 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 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 Ryan Michael Hepburn born 1991 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2018-12-03.
    • 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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