Menna Overview
Here’s a quick overview of BENNIE HAULAGE LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1974.
BENNIE HAULAGE LIMITED
- Company statusactive
- Company No01179091
- Age52 years Incorporated 30 July 1974
- Officers2
Address
Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
BENNIE HAULAGE LIMITED is an active company incorporated on 30 July 1974 and based in Kettering, Northamptonshire, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Emma | director | Jul 1962 | 01 Jan 1970 |
| AYRES, Matthew John | director | Dec 1991 | 07 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Bennie Group Ltd | 06 Apr 2016 |
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AYRES, Emma, AYRES, Matthew John are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma, TOSELAND, Roger John are mutual persons.
AYRES, Matthew John are mutual persons.
AYRES, Matthew John are mutual persons.
TOSELAND, Roger John are mutual persons.
RIDE HIGH LIMITED
AYRES, Emma are mutual persons.
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Here’s a quick overview of BENNIE HAULAGE LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1974.