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Digihaul Limited

Digihaul Limited is an active company incorporated on 12 September 2020 with the registered office located in Hatfield, Hertfordshire. Digihaul Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874607
Private limited company
Age
5 years
Incorporated 12 September 2020
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1&2 Carters Row, The Melon Ground
Hatfield Park
Hatfield
AL9 5NB
England
Address changed on 5 Nov 2021 (3 years ago)
Previous address was Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EA England
Telephone
020 45265580
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Sep 1980
Director • Managing Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
McGregor Cory Limited
Martin James Willmor and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL Supply Chain Limited
Martin James Willmor and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL Services Limited
Martin James Willmor and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Trucks And Child Safety Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £19K (+100%)
Turnover
£70.45M
Increased by £18.81M (+36%)
Employees
73
Same as previous period
Total Assets
£9.85M
Decreased by £740K (-7%)
Total Liabilities
-£29.26M
Increased by £1.41M (+5%)
Net Assets
-£19.41M
Decreased by £2.15M (+12%)
Debt Ratio (%)
297%
Increased by 34.06% (+13%)
Latest Activity
Martin James Willmor Resigned
14 Days Ago on 17 Oct 2025
Rebecca Louise Hazel Taylor Resigned
14 Days Ago on 17 Oct 2025
Mr Jolyon Duncan Butler Appointed
14 Days Ago on 17 Oct 2025
Mr Michael Roger Watkins Appointed
14 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Timothy Simon Parkin Appointed
4 Months Ago on 23 Jun 2025
Matthew Graham Window Resigned
6 Months Ago on 4 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mrs Rebecca Louise Hazel Taylor Appointed
11 Months Ago on 1 Dec 2024
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Documents
Appointment of Mr Michael Roger Watkins as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Jolyon Duncan Butler as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Rebecca Louise Hazel Taylor as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Martin James Willmor as a director on 17 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Timothy Simon Parkin as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Matthew Graham Window as a director on 4 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mrs Rebecca Louise Hazel Taylor as a director on 1 December 2024
Submitted on 3 Dec 2024
Repayment History
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