Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Holsworthy Haulage Ltd
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2022
British
Born December 1996 (29)
Officer history (9 former)
26 July 2022
Resigned Churchill, Philip Peter as Director
26 July 2022
29 June 2020
Appointed Churchill, Philip Peter as Director
29 June 2020
Resigned Hendry, Sean as Director
19 November 2019
19 November 2019
Appointed Hendry, Sean as Director
2 July 2019
2 July 2019
5 April 2018
5 April 2018
Resigned Opriea, Alexandru Vlad as Director
26 September 2017
Appointed Opriea, Alexandru Vlad as Director
26 September 2017
15 March 2017
15 March 2017
Resigned Hough, David Alexander as Director
22 April 2015
Appointed Hough, David Alexander as Director
22 April 2015
Resigned Ward, Barry as Director
27 June 2014
Appointed Ward, Barry as Director
27 June 2014
3 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
26 July 2022
Ceased Philip Peter Churchill — Owns 75–100% of shares
29 June 2020
Ceased Sean Hendry — Owns 75–100% of shares
19 November 2019
2 July 2019
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Alexandru Vlad Opriea — Owns 75–100% of shares
26 September 2017
Ceased Terence Dunne — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 10 December 2025 | Micro company accounts | 30 June 2025 | ||
| 18 October 2025 | Compulsory strike-off action has been discontinued | |||
| 15 October 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 19 August 2025 | First Gazette notice for compulsory strike-off |
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