WH

WHITMINSTER HAULAGE LTD

Active

Company number 08985079

Leicester, England · Incorporated 8 April 2014

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 1 April 2026

Licensed carriers · SIC 53201


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Incorporation Company
Incorporation
8 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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