London Haulage Group Limited

Active06835746 Private limited company
Incorporated
3 March 2009 (17 years)
Previously known as
London Haulage Limited (until 10 July 2026)
V.E.K. Haulage Limited (until 5 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Vince Edward Kingman
Owned by
Vince Edward Kingman
Accounts type
Unaudited abridged
Region
East of England
Address
15 The I O Centre
Hearle Way
Hatfield
AL10 9EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Kingman, Vince Edward
Director · Appointed 4 January 2016
British
Born March 1963 (63)
Officer history (10 former)
1 March 2017
Resigned Kingman, Robert William as Director
4 January 2016
Appointed Kingman, Vince Edward as Director
18 December 2012
Resigned Kingman, Vince Edward as Director
29 October 2012
Resigned Kingman, Teresa Bernadine as Secretary
1 April 2011
Appointed Kingman, Vince Edward as Director
22 March 2011
Resigned Kingman, Teresa Bernadine as Director
22 March 2011
Appointed Kingman, Robert William as Director
22 March 2011
Resigned Kingman, Sam George as Director
1 August 2010
Resigned Kingman, Vince Edward as Director
1 April 2010
Appointed Kingman, Vince Edward as Director
1 March 2010
Appointed Kingman, Teresa Bernadine as Director
1 March 2010
Resigned Kingman, Vince Edward as Director
1 March 2010
Appointed Kingman, Sam George as Director
3 March 2009
Appointed Bhardwaj, Ashok as Secretary
3 March 2009
Resigned Bhardwaj, Ashok as Secretary
3 March 2009
Appointed Shah, Ela Jayendra as Director
3 March 2009
Resigned Shah, Ela Jayendra as Director
3 March 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
3 March 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
3 March 2009
Appointed Kingman, Vince Edward as Director
3 March 2009
Appointed Kingman, Teresa Bernadine as Secretary

Ownership 1 active

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

Vince Edward Kingman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£263,863
Cash
£95,687
Employees
1
Debt Ratio
71%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £354,464 £359,908 £545,890 £451,713 £359,596 £263,863
Balance sheet detail
202520242023202220212020
Fixed Assets£463,543£621,274£682,652£591,920£453,120£428,745
Current Assets£457,366£537,288£733,885£984,013£859,685£667,379
Cash£95,687£67,152£95,864£131,887£169,425£45,622
Creditors (< 1 year)£498,973£477,809£552,926£631,248£602,042£517,743
Creditors (> 1 year)£158,073£321,157£411,898£398,795£350,855£223,917
Net Current Assets(£41,607)£59,479£180,959£352,765£257,643£149,636
Net Assets£263,863£359,596£451,713£545,890£359,908£354,464
Shareholder Funds£263,863£359,596£451,713£545,890£359,908£354,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Certificate of change of name
2 March 2026Confirmation statement with no updates25 February 2026
22 December 2025Unaudited abridged accounts31 March 2025
23 October 2025Change of details for a person with significant control
25 February 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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