Heanor Haulage Company Limited

Active00290029 Private limited company
Incorporated
9 July 1934 (92 years)
Industry
Freight transport by road (49410)
Directors
Michael Graham Best
Dawn Searson
David Smitham
Owned by
James Peter Searson
Accounts type
Total exemption full
Region
East Midlands
Address
Hallam Fields Road
Ilkeston
DE7 4BR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Best, Michael Graham
Director · Appointed 1 January 2018
British
Born November 1975
Searson, Dawn
Director · Appointed 1 January 2018
British
Born March 1967 (59)
Smitham, David
Director · Appointed 1 January 2018
British
Born December 1960 (65)
Smitham, Vickie
Director · Appointed 1 January 2018
British
Born January 1962 (64)
Searson, James Peter
Director · Appointed 30 June 2017
British
Born April 1935 (91)
Officer history (9 former)
24 September 2025
Resigned Searson, James Peter as Secretary
1 January 2018
Appointed Best, Michael Graham as Director
1 January 2018
Appointed Searson, Dawn as Director
1 January 2018
Appointed Smitham, David as Director
1 January 2018
Appointed Smitham, Vickie as Director
30 June 2017
Resigned Searson, Adam Jack as Director
30 June 2017
Resigned Searson, Dawn as Director
30 June 2017
Resigned Smitham, David as Director
30 June 2017
Appointed Searson, James Peter as Director
31 December 2012
Resigned Searson, Debora as Director
31 December 2012
Resigned Searson, Harold Ian as Director
31 December 2012
Resigned Searson, Jacqueline as Director
31 December 2012
Resigned Searson, James Peter as Director
28 April 2011
Appointed Searson, Dawn as Director
21 February 2011
Appointed Searson, Adam Jack as Director
21 February 2011
Appointed Smitham, David as Director
21 April 2000
Resigned Reid, David Alan as Director
15 January 1993
Appointed Reid, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Peter Searson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1935 (91)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,047,139
Cash
£55,656
Employees
5
Debt Ratio
15%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £1,333,245 £1,337,634 £1,133,267 £1,047,139
Balance sheet detail
202520242023202220212020
Fixed Assets£1,176,978£1,186,865£1,195,017£1,207,957£1,601,129
Current Assets£60,599£52,484£257,964£235,502£12,130
Debtors£4,943£6,574£118,249£1,222£11,693
Cash£55,656£45,910£139,715£234,280£437
Creditors (< 1 year)£81,652£50,489£39,342£28,885£50,210£123,255
Creditors (> 1 year)£108,786£55,593£51,752£86,462£60,004
Net Current Assets(£21,053)£1,995£229,079£185,292(£111,125)
Net Assets£1,047,139£1,133,267£1,337,634£1,333,245
Shareholder Funds£1,047,139£1,133,267£1,337,634£1,333,245£1,490,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates27 October 2026
11 November 2025Confirmation statement with updates27 October 2025
27 October 2025Total exemption full accounts30 April 2025
27 October 2025Termination of appointment of a secretary
10 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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