Introduction
Watch Company
F
FRIARS 952 LIMITED
FRIARS 952 LIMITED is an active company incorporated on 25 November 2025 with the registered office located in Birmingham. The company operates in the Transportation and Storage sector, specifically engaged in freight rail transport. FRIARS 952 LIMITED was registered 0 years ago.(SIC: 49200)
Status
active
Active since N/A years ago
Company No
16873235
LTD Company
Age
N/A Years
Incorporated 25 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 25 August 2027
Period: 25 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
HEAVY HAUL RAIL GROUP LIMITED
From: 25 November 2025To: 23 January 2026
Address
6th Floor, Lewis Building 35 Bull Street Birmingham, B4 6EQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WATTS, Sally Janes
Active35 Bull Street, BirminghamB4 6EQ
Secretary
Appointed 25 Nov 2025
WATTS, Sally Janes
35 Bull Street, BirminghamB4 6EQ
Secretary
25 Nov 2025
Active
PENNEY, David James
Active35 Bull Street, BirminghamB4 6EQ
Born March 1975
Director
Appointed 25 Nov 2025
PENNEY, David James
35 Bull Street, BirminghamB4 6EQ
Born March 1975
Director
25 Nov 2025
Active
SHOVELLER, Timothy Colin
Active35 Bull Street, BirminghamB4 6EQ
Born November 1972
Director
Appointed 25 Nov 2025
SHOVELLER, Timothy Colin
35 Bull Street, BirminghamB4 6EQ
Born November 1972
Director
25 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heavy Haul Rail Limited
Active35 Bull Street, BirminghamB4 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Heavy Haul Rail Limited
35 Bull Street, BirminghamB4 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026
23 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2026
23 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2026