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Heavy Haul Acquisitions Limited

05313136

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ
Incorporated 14/12/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

74990
Non-trading company

Officers

Sally Jane Watts

secretary · Since 31/08/2023

Mr David James Penney

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Railinvest Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 6522985 · Companies House · Limited By Shares

Notified 21/12/2021

Former PSCs

Freightliner Group Limited

Ceased 21/12/2021

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024
Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/07/2015Registered 21/07/2015Satisfied 07/01/2020
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS SECURITY TRUSTEE

Created 16/09/2008Registered 29/09/2008Satisfied 20/01/2015
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES IN SUCHEE · BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES IN SUCHCA

Created 27/07/2006Registered 05/08/2006Satisfied 29/07/2008
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 14/01/2005Registered 19/01/2005Satisfied 29/07/2008