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Haul-In-One.com Limited (number 07181054) is a private limited company created on 2010-03-06 originating in England. The company is located at Redwing House Hedgerows Business Park, Colchester Road, Chelmsford CM2 5PB. Haul-In-One.com Limited operates Standard Industrial Classification: 65120 which means "non-life insurance".

Company details

Name Haul-in-one.com Limited
Number 07181054
Date of Incorporation: 2010/03/06
End of financial year: 31 March
Address: Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, CM2 5PB
SIC code: 65120 - Non-life insurance

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Philip C. (in the company from 06 March 2010). 1 secretary is there as well: Liam G. (appointed on 06 March 2010). The Companies House indexes 3 persons of significant control, namely: Philip C. has substantial control or influence, Direct Commercial Limited is located at Colchester Road, CM2 5PB Chelmsford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust is located at Montagu Pavilion, 8-10 Queensway, GX11 1AA Gibraltar. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 1 - - - - - -

People with significant control

Philip C.
8 December 2021
Nature of control: significiant influence or control
Direct Commercial Limited
8 December 2021
Address Redwing House Colchester Road, Chelmsford, Essex, CM2 5PB, England
Legal authority Companies Act 2006
Legal form Direct Commercial Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03133493
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stm Fidecs Trust Company Limited On Behalf Of Carraig Employee Benefit Trust
6 April 2016 - 8 December 2021
Address Montagu Pavilion Montagu Pavilion, 8-10 Queensway, Gibraltar, GX11 1AA, Gibralta
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibralta
Place registered Gibraltar Register Of Companies
Registration number 39318
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
(PSC01) Notification of a person with significant control 8th December 2021
filed on: 7th, March 2024 | persons with significant control 		Free Download (2 pages)

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