HILLFIELD HAULAGE LTD
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1DZ

Company number 09280412
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address FLAT 5, VERONA COURT, 70 FELTHAM ROAD, ASHFORD, UNITED KINGDOM, TW15 1DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 53 Woodland Way Devizes SN10 5LB United Kingdom to Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ on 14 June 2016; Appointment of Kerry Slade as a director on 6 June 2016. The most likely internet sites of HILLFIELD HAULAGE LTD are www.hillfieldhaulage.co.uk, and www.hillfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7.2 miles; to Leatherhead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillfield Haulage Ltd is a Private Limited Company. The company registration number is 09280412. Hillfield Haulage Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Hillfield Haulage Ltd is Flat 5 Verona Court 70 Feltham Road Ashford United Kingdom Tw15 1dz. . SLADE, Kerry is a Director of the company. Director DUNNE, Terence has been resigned. Director EVANS, Darrell William has been resigned. Director HARRIS, Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SLADE, Kerry
Appointed Date: 06 June 2016
51 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 11 November 2014
Appointed Date: 27 October 2014
80 years old

Director
EVANS, Darrell William
Resigned: 01 February 2016
Appointed Date: 11 November 2014
64 years old

Director
HARRIS, Ian
Resigned: 06 June 2016
Appointed Date: 01 February 2016
63 years old

Persons With Significant Control

Kerry Slade
Notified on: 6 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HILLFIELD HAULAGE LTD Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Jun 2016
Registered office address changed from 53 Woodland Way Devizes SN10 5LB United Kingdom to Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ on 14 June 2016
14 Jun 2016
Appointment of Kerry Slade as a director on 6 June 2016
14 Jun 2016
Termination of appointment of Ian Harris as a director on 6 June 2016
04 May 2016
Micro company accounts made up to 31 October 2015
...
... and 3 more events
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

26 Nov 2014
Appointment of Darrell Evans as a director on 11 November 2014
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 11 November 2014
26 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Rose Cottage Latton Street Puffers Green Harlow CM20 3SD on 26 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1