Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Chiltington Haulage Ltd
- Incorporated
- 7 November 2014 (12 years)
- Industry
- Freight transport by road (49410)
- 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 10 April 2024
British
Born December 1996 (29)
Officer history (15 former)
10 April 2024
10 April 2024
21 February 2022
21 February 2022
Resigned Mccormack, John Hall as Director
12 January 2021
Appointed Mccormack, John Hall as Director
12 January 2021
Resigned Kecho, Gyurel as Director
9 March 2020
Appointed Kecho, Gyurel as Director
9 March 2020
Resigned Gallagher, Brooks as Director
2 December 2019
Appointed Gallagher, Brooks as Director
2 December 2019
21 March 2019
Resigned Foster, Michael Raymond as Director
21 March 2019
17 April 2018
17 April 2018
Appointed Foster, Michael Raymond as Director
5 April 2018
Resigned Merchant, Bradley Berthrum as Director
5 April 2018
5 July 2017
Appointed Merchant, Bradley Berthrum as Director
5 July 2017
Resigned Lindley, Philip as Director
6 April 2017
Appointed Lindley, Philip as Director
6 April 2017
15 March 2017
Resigned Slater, John as Director
15 March 2017
31 March 2016
Appointed Slater, John as Director
31 March 2016
Resigned Kwiatkowski, Radoslaw as Director
17 June 2015
Appointed Kwiatkowski, Radoslaw as Director
17 June 2015
Resigned Foster, Michael as Director
8 April 2015
Appointed Foster, Michael as Director
5 December 2014
Appointed Rook, John as Director
5 December 2014
Resigned Rook, John as Director
5 December 2014
7 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (9)
10 April 2024
21 February 2022
Ceased John Hall Mccormack — Owns 75–100% of shares
12 January 2021
Ceased Gyurel Kecho — Owns 75–100% of shares
9 March 2020
Ceased Brooks Gallagher — Owns 75–100% of shares
2 December 2019
21 March 2019
Ceased Michael Raymond Foster — Owns 75–100% of shares
17 April 2018
5 April 2018
Ceased Bradley Berthrum Merchant — Owns 75–100% of shares
15 March 2017
Ceased John Slater — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £950 | £323 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £949 | £322 | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Micro company accounts | 30 November 2025 | ||
| 28 January 2026 | Compulsory strike-off action has been discontinued | |||
| 27 January 2026 | Confirmation statement with no updates | 25 October 2025 | ||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 12 May 2025 | Micro company accounts | 30 November 2024 |
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