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Company number
09067690

HOLSWORTHY HAULAGE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLSWORTHY HAULAGE LTD
Company number
09067690
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Alexandru Vlad Opriea
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2017
Mr Colin Cuthbertson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/07/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2022
Mr Philip Peter Churchill
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/06/2020
Mr Sean Hendry
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 15/03/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2022 Controls 973 companies
Mr Alexandru Vlad Opriea
born 03/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Colin Cuthbertson
born 10/1979 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2019 Controls 2 companies
Mr Philip Peter Churchill
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2022 Controls 3 companies
Mr Sean Hendry
born 06/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/06/2020 Controls 2 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/07/2019 Controls 1652 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 26/09/2017 Controls 706 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2022 Person with significant control ceased Mr Philip Peter Churchill
26/07/2022 Person with significant control added Mr Mohammed Ayyaz
29/06/2020 Person with significant control ceased Mr Sean Hendry
29/06/2020 Person with significant control added Mr Philip Peter Churchill
19/11/2019 Person with significant control ceased Mr Colin Cuthbertson
19/11/2019 Person with significant control added Mr Sean Hendry
02/07/2019 Person with significant control ceased Mr Terence Dunne
02/07/2019 Person with significant control added Mr Colin Cuthbertson
05/04/2018 Person with significant control ceased Mr Alexandru Vlad Opriea
05/04/2018 Person with significant control added Mr Terence Dunne
26/09/2017 Person with significant control ceased Mr Terence Dunne
26/09/2017 Person with significant control added Mr Alexandru Vlad Opriea
15/03/2017 Person with significant control added Mr Terence Dunne

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 0 0
Employees (avg) 1 1

Documents for HOLSWORTHY HAULAGE LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOLSWORTHY HAULAGE LTD?
According to the official registry, the company number of HOLSWORTHY HAULAGE LTD is 09067690.
Where is HOLSWORTHY HAULAGE LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HOLSWORTHY HAULAGE LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls HOLSWORTHY HAULAGE LTD?
Mr Alexandru Vlad Opriea is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HOLSWORTHY HAULAGE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLSWORTHY HAULAGE LTD (09067690)

HOLSWORTHY HAULAGE LTD is a private limited company incorporated on 3 June 2014 and registered in the United Kingdom under company number 09067690. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Alexandru Vlad Opriea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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