Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Perrywood Haulage Ltd
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed AyyazTerence Dunne
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2024
British
Born December 1996 (29)
Officer history (16 former)
14 March 2024
Resigned Hamilton, Daniel Patrick as Director
14 March 2024
17 December 2020
Resigned Kazenas, Rimgaudas as Director
17 December 2020
Appointed Hamilton, Daniel Patrick as Director
9 June 2020
Resigned Ogilvie, Daniel as Director
9 June 2020
Appointed Kazenas, Rimgaudas as Director
8 October 2019
Appointed Ogilvie, Daniel as Director
8 October 2019
Resigned Alakbarov, Elburus as Director
13 June 2019
Appointed Alakbarov, Elburus as Director
13 June 2019
Resigned Smith, Richard Ian as Director
24 September 2018
Appointed Smith, Richard Ian as Director
24 September 2018
Resigned Aziz, Abdul as Director
30 July 2018
Resigned Hansen, Dean as Director
30 July 2018
Appointed Aziz, Abdul as Director
16 January 2018
Resigned Hudson, Mitchell as Director
16 January 2018
Appointed Hansen, Dean as Director
5 July 2017
5 July 2017
Appointed Hudson, Mitchell as Director
15 March 2017
15 March 2017
Resigned Loftus, Mark as Director
19 August 2016
Appointed Loftus, Mark as Director
19 August 2016
Resigned Tideswell, Karl as Director
20 April 2016
Resigned Codau, Felix as Director
20 April 2016
Appointed Tideswell, Karl as Director
21 January 2016
Appointed Codau, Felix as Director
21 January 2016
Resigned Wilder, Martyn as Director
30 June 2015
Appointed Wilder, Martyn as Director
30 June 2015
Resigned Blower, Robert as Director
13 April 2015
Appointed Blower, Robert as Director
13 April 2015
Resigned Nugent, Dean as Director
17 April 2014
Appointed Nugent, Dean as Director
17 April 2014
10 April 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
British
Born January 1945 (81)
Former controllers (8)
14 March 2024
Ceased Daniel Patrick Hamilton — Owns 75–100% of shares
17 December 2020
Ceased Rimgaudas Kazenas — Owns 75–100% of shares
9 June 2020
Ceased Daniel Ogilvie — Owns 75–100% of shares
8 October 2019
Ceased Elburus Alakbarov — Owns 75–100% of shares
13 June 2019
Ceased Richard Ian Smith — Owns 75–100% of shares
24 September 2018
Ceased Abdul Aziz — Owns 75–100% of shares
30 July 2018
Ceased Dean Hansen — Owns 75–100% of shares
16 January 2018
Ceased Mitchell Hudson — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 6 November 2025 | Micro company accounts | 30 April 2025 | ||
| 19 August 2025 | Compulsory strike-off action has been discontinued | |||
| 18 August 2025 | Confirmation statement with no updates | 28 March 2025 |
Some other companies at this address
Other companies in this industry
Atherstone
London
Worcester
Co Antrim
Old Hillsborough Road
Newry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →