HAYTON COULTHARD TRANSPORT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-28
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have assessed the cash balances, the financial facilities available to the Company, forecasts and budgets for the next 12 months from approval of the financial statements and the trading performance since the balance sheet date. The Directors have assumed facilities subject to regular review or repayable on demand will continue to be available. The Directors have performed sensitivity analysis on forecasts across a number of different scenarios and have concluded the cash balances held and the current financial facilities available are sufficient that there are no material uncertainties surrounding the going concern status of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Angela Mary | Director | 2018-03-14 | Apr 1967 | British |
| COULTHARD, Duncan James | Director | 1996-04-16 | Jul 1968 | British |
| GREGORY, John Kennedy | Director | 2010-03-01 | Mar 1958 | British |
| JEFFERSON, Paul Gerard | Director | 2019-04-24 | Sep 1966 | British |
| SEARLE, David Keith | Director | 2024-09-12 | Mar 1970 | British |
| WILDE, Malcolm Andrew | Director | 2018-08-14 | May 1972 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COULTHARD, Elizabeth Joyce | Secretary | 1996-04-16 | 2000-03-31 |
| KIRK, Lesley Mary | Secretary | 2000-04-01 | 2009-12-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-04-16 | 1996-04-16 |
| FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2010-06-14 | 2024-10-08 |
| CHUDLEY, David William | Director | 2010-12-02 | 2015-03-06 |
| CORFIELD, Christopher Andrew | Director | 2022-08-12 | 2023-12-21 |
| COULTHARD, Duncan | Director | 1996-04-16 | 2009-12-16 |
| COULTHARD, Elizabeth Joyce | Director | 1996-04-16 | 2000-03-31 |
| COULTHARD, Lynsay Joy | Director | 2008-12-18 | 2009-12-16 |
| NORMAN, Robert | Director | 2019-04-24 | 2022-07-21 |
| WALKER, Andrew Graham | Director | 2010-02-01 | 2018-04-30 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-04-16 | 1996-04-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-04-16 | 1996-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gregory Distribution Trading Ltd. | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-09-30 | Active |
| Gregory Distribution (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-11-10 |
| Hayton Coulthard Freight Forwarding Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one