opendata.bot
Company number
08830776

D PENNY AND SONS PLANTHIRE .HAULAGE LTD

Officer · PENNY, Harry Christopher and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
D PENNY AND SONS PLANTHIRE .HAULAGE LTD
Company number
08830776
Registered office
81A TOWN STREET, ARMLEY, LEEDS, LS12 3HD, ENGLAND
Company type
Private Limited Company
Incorporated on
3 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

2 active · 1 resigned

PENNY, Harry Christopher
director
Appointed 06/06/2024
Active
PENNY, Richard Derrick
director
Appointed 06/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harry Christopher Penny
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 06/06/2024
Mr Michael Rhodes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/12/2016
Mr Richard Derrick Penny
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 06/06/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harry Christopher Penny
born 07/2005 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 06/06/2024
Mr Richard Derrick Penny
born 08/2002 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 06/06/2024
Mr Michael Rhodes
born 01/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2024

Serving officers

PENNY, Harry Christopher
director Appointed 06/06/2024
PENNY, Richard Derrick
director Appointed 06/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2024 Person with significant control ceased Mr Michael Rhodes —
06/06/2024 Person with significant control added — Mr Richard Derrick Penny
06/06/2024 Person with significant control added — Mr Harry Christopher Penny
06/06/2024 Director resigned RHODES, Micheal John —
06/06/2024 Director appointed — PENNY, Richard Derrick
06/06/2024 Director appointed — PENNY, Harry Christopher
02/12/2016 Person with significant control added — Mr Michael Rhodes
03/01/2014 Director appointed — RHODES, Micheal John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 267
▲ 84.8%
 145
Net assets 35
▲ 133%
 15
Employees (avg) 7 7

Documents for D PENNY AND SONS PLANTHIRE .HAULAGE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of D PENNY AND SONS PLANTHIRE .HAULAGE LTD?▾
According to the official registry, the company number of D PENNY AND SONS PLANTHIRE .HAULAGE LTD is 08830776.
Where is D PENNY AND SONS PLANTHIRE .HAULAGE LTD registered?▾
The registered office is 81A TOWN STREET, ARMLEY, LEEDS, LS12 3HD, ENGLAND.
Who runs D PENNY AND SONS PLANTHIRE .HAULAGE LTD?▾
PENNY, Harry Christopher is listed among the officers of D PENNY AND SONS PLANTHIRE .HAULAGE LTD.
What is the SIC code of D PENNY AND SONS PLANTHIRE .HAULAGE LTD?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls D PENNY AND SONS PLANTHIRE .HAULAGE LTD?▾
Mr Harry Christopher Penny is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, holds 25–50% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of D PENNY AND SONS PLANTHIRE .HAULAGE LTD due?▾
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About D PENNY AND SONS PLANTHIRE .HAULAGE LTD (08830776)

D PENNY AND SONS PLANTHIRE .HAULAGE LTD is a private limited company incorporated on 3 January 2014 and registered in the United Kingdom under company number 08830776. Its registered office is at 81A TOWN STREET, ARMLEY, LEEDS, LS12 3HD, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 January 2026. 3 active officers are on record , and the person with significant control is Mr Harry Christopher Penny. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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