Introduction
Watch Company
H
HAULABLE LIMITED
HAULABLE LIMITED is an active company incorporated on 30 October 2020 with the registered office located in Maldon. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HAULABLE LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12987469
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
RATE CLUB LIMITED
From: 30 October 2020To: 6 September 2022
Address
Arlington House West Station Business Park, Spital Road Maldon, CM9 6FF,
Previous Addresses
Exchange Building 66 Church Street Hartlepool TS24 7DN England
From: 9 March 2021To: 23 October 2023
109 Moulsham Street Chelmsford CM2 0XQ England
From: 13 November 2020To: 9 March 2021
35 Firs Avenue London N11 3NE England
From: 30 October 2020To: 13 November 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ROWLANDS, Iain George
ActiveWest Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1980
Director
Appointed 30 Oct 2023
ROWLANDS, Iain George
West Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1980
Director
30 Oct 2023
Active
STEVENS, Kevin George
ActiveWest Station Business Park, Spital Road, MaldonCM9 6FF
Born October 1963
Director
Appointed 30 Oct 2023
STEVENS, Kevin George
West Station Business Park, Spital Road, MaldonCM9 6FF
Born October 1963
Director
30 Oct 2023
Active
STUBBINGS, John Peter
ActiveWest Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1960
Director
Appointed 18 Oct 2023
STUBBINGS, John Peter
West Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1960
Director
18 Oct 2023
Active
WATTS, Christopher Phillip
ActiveWest Station Business Park, Spital Road, MaldonCM9 6FF
Born October 1961
Director
Appointed 30 Oct 2023
WATTS, Christopher Phillip
West Station Business Park, Spital Road, MaldonCM9 6FF
Born October 1961
Director
30 Oct 2023
Active
HARPER, Fraser Thomas
ResignedWest Station Business Park, Spital Road, MaldonCM9 6FF
Born June 1971
Director
Appointed 30 Oct 2020
Resigned 18 Oct 2023
HARPER, Fraser Thomas
West Station Business Park, Spital Road, MaldonCM9 6FF
Born June 1971
Director
30 Oct 2020
Resigned 18 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Peter Stubbings
CeasedWest Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 18 Oct 2023
Mr John Peter Stubbings
West Station Business Park, Spital Road, MaldonCM9 6FF
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 18 Oct 2023
Ceased
Woodland Group Limited
ActiveWest Station Business Park, MaldonCM9 6FF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 18 Oct 2023
Woodland Group Limited
West Station Business Park, MaldonCM9 6FF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
18 Oct 2023
Active
Mr Fraser Thomas Harper
Ceased66 Church Street, HartlepoolTS24 7DN
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 18 Oct 2023
Mr Fraser Thomas Harper
66 Church Street, HartlepoolTS24 7DN
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 18 Oct 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2023
23 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020