Introduction
Watch Company
H
HAULAGEHUB TECHNOLOGIES LTD
HAULAGEHUB TECHNOLOGIES LTD is an active company incorporated on 22 July 2019 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HAULAGEHUB TECHNOLOGIES LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12115157
LTD Company
Age
6 Years
Incorporated 22 July 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 25 June 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
ROUTERATER LTD
From: 22 July 2019To: 27 June 2022
Address
Vanguard House Keckwick Lane Daresbury Warrington, WA4 4AB,
Previous Addresses
41 Hope Street Chester CH4 8BU United Kingdom
From: 22 July 2019To: 27 June 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTSON, Scott Alexander George
ActiveKeckwick Lane, WarringtonWA4 4AB
Born December 1985
Director
Appointed 22 Jul 2019
ROBERTSON, Scott Alexander George
Keckwick Lane, WarringtonWA4 4AB
Born December 1985
Director
22 Jul 2019
Active
THOMPSON, Craig Robert
ActiveKeckwick Lane, WarringtonWA4 4AB
Born October 1987
Director
Appointed 22 Jul 2019
THOMPSON, Craig Robert
Keckwick Lane, WarringtonWA4 4AB
Born October 1987
Director
22 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Craig Robert Thompson
ActiveKeckwick Lane, WarringtonWA4 4AB
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Mr Craig Robert Thompson
Keckwick Lane, WarringtonWA4 4AB
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Mr Scott Alexander George Robertson
ActiveKeckwick Lane, WarringtonWA4 4AB
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2019
Mr Scott Alexander George Robertson
Keckwick Lane, WarringtonWA4 4AB
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022