HEAVY HAUL ACQUISITIONS LIMITED

Company summary

Accounts overdue

Company number: 05313136
Status: ACTIVE
Incorporated / age: 14 December 200421 years
Registered office: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Nature of business
Non-trading company
Previous company names
FREIGHTLINER ACQUISITIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANDOLA, Harjinder Kaur ACTIVE	Secretary	01 Sep 2026				6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
PENNEY, David James ACTIVE	Director	27 Mar 2026		United Kingdom	March 1975	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
ROSS, Katherine ACTIVE	Director	27 Mar 2026		United Kingdom	September 1987	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
HARRIES, Geraint Rhys RESIGNED	Secretary	17 Oct 2017	29 Aug 2023			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
MEARS, Russell Andrew John RESIGNED	Secretary	06 Jan 2005	28 Nov 2013			3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
SLADE, Mark Neil RESIGNED	Secretary	14 Dec 2004	06 Jan 2005			21 Reeves Road, London, E3 3PL
UTTING, Kevin James RESIGNED	Secretary	28 Nov 2013	17 Oct 2017			3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WATTS, Sally Jane RESIGNED	Secretary	31 Aug 2023	01 Sep 2026			6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Director	14 Dec 2004	06 Jan 2005		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
ASTON, Edward RESIGNED	Director	13 Apr 2021	02 Sep 2022	United Kingdom	July 1968	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
BROADHURST, Norman Neill RESIGNED	Director	06 Jan 2005	23 Jul 2008	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
CUNLIFFE, Adam Lewis RESIGNED	Director	06 Jan 2005	30 Jun 2019	United Kingdom	April 1972	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
FITZSIMONS, Ed RESIGNED	Director	06 Jan 2005	31 Dec 2009	United Kingdom	April 1952	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
LEIGH, Darren Peter RESIGNED	Director	28 Feb 2014	09 Dec 2016	United Kingdom	April 1972	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
LONG, Gary Richards RESIGNED	Director	01 Aug 2017	13 Apr 2021	United Kingdom	June 1961	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
MAYBURY, Peter George RESIGNED	Director	06 Jan 2005	19 May 2015	United Kingdom	April 1951	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MCKENNA, Dominic Paul RESIGNED	Director	12 Jul 2011	11 Apr 2016	United Kingdom	August 1966	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
MEARS, Russell Andrew John RESIGNED	Director	06 Jan 2005	31 Jul 2017	England	May 1968	3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL
NOBLE, Charles RESIGNED	Director	03 Jan 2017	27 Jan 2020	United Kingdom	June 1977	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
SHAKERLEY, Timothy Michael RESIGNED	Director	12 Jul 2011	10 Dec 2021	England	February 1972	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
SHOVELLER, Timothy Colin RESIGNED	Director	03 May 2024	27 Mar 2026	United Kingdom	November 1972	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
SMART, Paul Kevin RESIGNED	Director	01 Apr 2007	26 Feb 2018	United Kingdom	January 1964	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
UTTING, Kevin James RESIGNED	Director	23 Aug 2011	17 Oct 2017	United Kingdom	January 1965	3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
WRIGHT, William Thomas RESIGNED	Director	15 Sep 2022	02 May 2024	England	September 1984	6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

KANDOLA, Harjinder Kaur ACTIVE
Role: Secretary
Appointed on: 01 Sep 2026
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

PENNEY, David James ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

ROSS, Katherine ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

HARRIES, Geraint Rhys RESIGNED
Role: Secretary
Appointed on: 17 Oct 2017
Resigned on: 29 Aug 2023
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

MEARS, Russell Andrew John RESIGNED
Role: Secretary
Appointed on: 06 Jan 2005
Resigned on: 28 Nov 2013
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

SLADE, Mark Neil RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 06 Jan 2005
Address: 21 Reeves Road, London, E3 3PL

UTTING, Kevin James RESIGNED
Role: Secretary
Appointed on: 28 Nov 2013
Resigned on: 17 Oct 2017
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

WATTS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2023
Resigned on: 01 Sep 2026
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 2004
Resigned on: 06 Jan 2005
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

ASTON, Edward RESIGNED
Role: Director
Appointed on: 13 Apr 2021
Resigned on: 02 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

CUNLIFFE, Adam Lewis RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

FITZSIMONS, Ed RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

LONG, Gary Richards RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 13 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

MAYBURY, Peter George RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 19 May 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

MCKENNA, Dominic Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 11 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

MEARS, Russell Andrew John RESIGNED
Role: Director
Appointed on: 06 Jan 2005
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: May 1968
Address: 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

NOBLE, Charles RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 27 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

SHAKERLEY, Timothy Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: February 1972
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

SHOVELLER, Timothy Colin RESIGNED
Role: Director
Appointed on: 03 May 2024
Resigned on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

SMART, Paul Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

UTTING, Kevin James RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

WRIGHT, William Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 02 May 2024
Country of Residence: England
Date of birth: September 1984
Address: 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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