HEARNDEN HAULAGE LTD

Company number 08975159

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 25 January 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wesley Adams (Ceased)

• Correspondence address: 195b Heathway, Shard End, United Kingdom, B34 6QU
• Notified on: 11 December 2020
• Ceased on: 25 January 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 9 December 2020
• Ceased on: 11 December 2020
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leon Gradwell (Ceased)

• Correspondence address: 87 Guildford Road, Southend-On-Sea, United Kingdom, SS2 5AR
• Notified on: 17 August 2020
• Ceased on: 9 December 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brendan Alexander (Ceased)

• Correspondence address: 7 Wexham Gardens, Wigan, United Kingdom, WN2 3SZ
• Notified on: 5 February 2020
• Ceased on: 17 August 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Ledgister (Ceased)

• Correspondence address: 40 Greystead Road, London, United Kingdom, SE23 3SE
• Notified on: 1 October 2019
• Ceased on: 5 February 2020
• Date of birth: January 1987
• Nationality: Filipino
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Weeks (Ceased)

• Correspondence address: 15 Totnes Walk, Chelmsford, United Kingdom, CM1 6LU
• Notified on: 27 March 2019
• Ceased on: 1 October 2019
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pavels Samsamovics (Ceased)

• Correspondence address: 84 Standard Road, Hounslow, England, TW4 7AS
• Notified on: 10 May 2018
• Ceased on: 27 March 2019
• Date of birth: August 1990
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 10 May 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee David Jones (Ceased)

• Correspondence address: 8 Perth Close, Fearnhead, Warrington, United Kingdom, WA2 0SF
• Notified on: 17 October 2017
• Ceased on: 5 April 2018
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Garry Battman (Ceased)

• Correspondence address: 8 Perth Close, Fearnhead, Warrington, United Kingdom, WA2 0SF
• Notified on: 14 March 2017
• Ceased on: 17 October 2017
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more