P. Hoggart Haulage Limited

Active02864289 Private limited company
Incorporated
20 October 1993 (33 years)
Industry
Freight transport by road (49410)
Directors
Robert Adam Heward
George Richard Walton
Owned by
Peter Johnson
Ronald Thomas Heward
Accounts type
Total exemption full
Region
North East
Address
Rail Transit Building Boundary Road North
Wilton International Site
Redcar
TS10 4RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Heward, Robert Adam
Director · Appointed 12 July 2023
British
Born October 1982 (44)
Director · Appointed 1 April 2014
British
Born January 1968 (58)
Walton, George Richard
Director · Appointed 1 April 2014
British
Born January 1966 (60)
Officer history (9 former)
28 November 2024
Resigned Heward, Ronald Thomas as Director
28 November 2024
Resigned Heward, Ronald Thomas as Secretary
12 July 2023
Appointed Heward, Robert Adam as Director
31 July 2014
Resigned Smith, Ian as Director
29 April 2014
Resigned Johnson, Peter as Director
29 April 2014
Resigned Walton, George Richard as Director
20 April 2014
Appointed Johnson, Peter as Director
20 April 2014
Appointed Walton, George Richard as Director
1 April 2014
Appointed Johnson, Peter as Director
1 April 2014
Appointed Walton, George Richard as Director
30 May 2013
Resigned Thompson, Michael Edward as Director
21 July 2005
Resigned Munroe, Ian as Director
9 December 1993
Appointed Smith, Ian as Director
9 December 1993
Appointed Thompson, Michael Edward as Director
9 December 1993
Appointed Heward, Ronald Thomas as Secretary
9 December 1993
Appointed Heward, Ronald Thomas as Director
9 December 1993
Appointed Munroe, Ian as Director
9 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
20 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 19 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06925830
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P. Hoggart Haulage Limited This company Owns 25–50% of shares
Poole Process Equipment Limited Owns 75–100% of shares

Financials

Net Assets
(£34,712)
Cash
£39,284
Employees
5
Debt Ratio
116%
Current Ratio
1.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £79,271 £63,600 £3,246 (£6,334) (£23,928) (£34,712)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,637£27,970£41,875£65,503£87,086£122,778
Current Assets£208,428£163,866£239,533£225,120£148,867£252,509
Debtors£169,144£163,866£227,520£213,198£137,036£206,275
Cash£39,284£0£12,013£11,922£11,831£46,234
Creditors (< 1 year)£109,469£88,498£179,038£235,836£115,172£294,718
Creditors (> 1 year)£148,308£127,266£108,704£46,050£50,000
Net Current Assets£98,959£75,368£60,495(£10,716)£33,695(£42,209)
Net Assets(£34,712)(£23,928)(£6,334)£3,246£63,600£79,271
Shareholder Funds(£34,712)(£23,928)(£6,334)£3,246£63,600£79,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
3 November 2026Confirmation statement with updates20 October 2026
3 November 2026Notification of a person with significant control
13 November 2025Confirmation statement with updates20 October 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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