Loaded Logistics Limited

Active05182285 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Freight transport by road (49410)
Owned by
Lloyd Steven Haste
Accounts type
Micro entity
Region
South East
Address
1 & 2Studley Court Mews
Studley Court
Guildford Road
Chobham
Woking
GU24 8EB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2008
British
Born August 1964 (62)
Secretary · Appointed 19 July 2004
British
Officer history (3 former)
19 November 2008
Appointed Haste, Lloyd Steven as Director
19 November 2008
Resigned Haste, Stuart Charles as Director
19 July 2004
Appointed Barker, Guy Henry Redmond as Secretary
19 July 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
19 July 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
19 July 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 July 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
19 July 2004
Appointed Haste, Stuart Charles as Director

Ownership 1 active

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

Individual · Notified 18 July 2016
Owns 75–100% of shares (as a trust)
British
Born August 1964 (62)

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates19 July 2026
11 August 2026Registered office address changed
23 April 2026Micro company accounts31 July 2025
25 July 2025Confirmation statement with no updates19 July 2025
29 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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