About

Registered Number: 02625194
Date of Incorporation: 28/06/1991 (30 years and 3 months ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ

 

Founded in 1991, Haulaway Ltd have registered office in East Sussex. This business has 2 directors listed as Holloway, Julie, Holloway, Julie in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLOWAY, Julie 28 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLOWAY, Julie 30 October 2003 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 16 December 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 29 August 2019
CH03 - Change of particulars for secretary 28 August 2019
MR04 - N/A 06 August 2019
MR04 - N/A 06 August 2019
MR04 - N/A 06 August 2019
MR01 - N/A 06 August 2019
MR04 - N/A 23 July 2019
MR04 - N/A 18 July 2019
MR01 - N/A 27 June 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 20 June 2018
SH01 - Return of Allotment of shares 15 May 2018
AA - Annual Accounts 12 October 2017
PSC01 - N/A 30 June 2017
CS01 - N/A 30 June 2017
CH03 - Change of particulars for secretary 24 January 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 July 2016
CH03 - Change of particulars for secretary 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 30 June 2015
MR04 - N/A 17 June 2015
MR01 - N/A 17 January 2015
SH01 - Return of Allotment of shares 30 October 2014
RESOLUTIONS - N/A 23 October 2014
CC04 - Statement of companies objects 23 October 2014
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2009
395 - Particulars of a mortgage or charge 25 September 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 06 July 2009
395 - Particulars of a mortgage or charge 29 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 16 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
RESOLUTIONS - N/A 15 September 2004
123 - Notice of increase in nominal capital 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
363s - Annual Return 28 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
395 - Particulars of a mortgage or charge 03 March 2004
AA - Annual Accounts 12 December 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
363a - Annual Return 01 July 2003
AA - Annual Accounts 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
RESOLUTIONS - N/A 10 July 2002
123 - Notice of increase in nominal capital 10 July 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 03 July 2000
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 30 June 1997
395 - Particulars of a mortgage or charge 15 April 1997
AA - Annual Accounts 25 March 1997
395 - Particulars of a mortgage or charge 17 September 1996
363s - Annual Return 27 June 1996
395 - Particulars of a mortgage or charge 17 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 19 July 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 15 April 1993
287 - Change in situation or address of Registered Office 21 October 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
RESOLUTIONS - N/A 04 September 1992
363s - Annual Return 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1992
288 - N/A 07 October 1991
288 - N/A 07 October 1991
288 - N/A 08 July 1991
NEWINC - New incorporation documents 28 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

A registered charge 31 December 2014 Fully Satisfied

N/A

Legal charge 24 September 2009 Fully Satisfied

N/A

Legal charge 24 April 2009 Fully Satisfied

N/A

Legal charge 07 April 2004 Fully Satisfied

N/A

Debenture 07 April 2004 Fully Satisfied

N/A

Assignment of keyman life policy, intimation dated 1 march 2004 and 24 February 2004 Fully Satisfied

N/A

Legal charge 10 April 1997 Fully Satisfied

N/A

Legal charge 11 September 1996 Fully Satisfied

N/A

Debenture 12 April 1996 Fully Satisfied

N/A

Legal charge 09 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.