Introduction
Watch Company
W
WS DIGITAL FREIGHT LTD
WS DIGITAL FREIGHT LTD is an active company incorporated on 25 August 2021 with the registered office located in Appleton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. WS DIGITAL FREIGHT LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13585220
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
HAULAGEHUB SYSTEMS LIMITED
From: 25 August 2021To: 14 July 2022
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton, WA4 4ST,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveLyncastle Way, AppletonWA4 4ST
Born March 1973
Director
Appointed 05 Jan 2026
PICKERING, David Brian
Lyncastle Way, AppletonWA4 4ST
Born March 1973
Director
05 Jan 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
ROBERTSON, Scott Alexander George
ActiveLyncastle Way, AppletonWA4 4ST
Born December 1985
Director
Appointed 25 Aug 2021
ROBERTSON, Scott Alexander George
Lyncastle Way, AppletonWA4 4ST
Born December 1985
Director
25 Aug 2021
Active
STOBART, Edward John
ActiveLyncastle Way, AppletonWA4 4ST
Born November 1990
Director
Appointed 25 Aug 2021
STOBART, Edward John
Lyncastle Way, AppletonWA4 4ST
Born November 1990
Director
25 Aug 2021
Active
THOMPSON, Craig Robert
ActiveLyncastle Way, AppletonWA4 4ST
Born October 1987
Director
Appointed 25 Aug 2021
THOMPSON, Craig Robert
Lyncastle Way, AppletonWA4 4ST
Born October 1987
Director
25 Aug 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Framtid Bidco 2 Limited
ActiveProspect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Framtid Bidco 2 Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Oct 2025
Active
Wst Holdings Limited
CeasedLyncastle Way, WarringtonWA4 4ST
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 07 Oct 2025
Wst Holdings Limited
Lyncastle Way, WarringtonWA4 4ST
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 07 Oct 2025
Ceased
DaresburyWA4 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Haulagehub Technologies Ltd
DaresburyWA4 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2025
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
20 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2023
16 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2022