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Biogen Haulage Limited

17057989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milton Parc, Milton Ernest, Bedford, MK44 1YU
Incorporated 26/02/2026

Compliance

Next accounts due

26/11/2027

On track

Confirmation statement

Last:

Due 11/03/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Matthew John Hughes

director · Since 26/02/2026

BRITISH · ENGLAND · Age 49

Adam Feneley

director · Since 26/02/2026

British · United Kingdom · Age 46

Luke William Ford

director · Since 26/02/2026

British · United Kingdom · Age 38

Matthew John Hughes

director · Since 26/02/2026

British · United Kingdom · Age 49

Cathryn Lister

director · Since 26/02/2026

British · United Kingdom · Age 44

Persons with Significant Control

Ancala Bioenergy Limited

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

20 Gracechurch Street, London, EC3V 0AF

Reg: 10697363 · United Kingdom · Private Company Limited By Shares

Notified 26/02/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Milton Parc
2026-04-25

MILTON PARC

post townBedford
2026-04-25

BEDFORD

Filing History5 filings

Director details changed

change person director company with change date

10/08/20262 pages · PDF
AD03

move registers to sail company with new address

29/04/20261 page · PDF
AD02

change sail address company with new address

29/04/20261 page · PDF
Accounts date changed

change account reference date company current extended

27/02/20261 page · PDF
Incorporated

incorporation company

26/02/202626 pages · PDF