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Coverage — measured
Sources fused
3
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JAMES BAXTER HAULAGE LIMITED

JAMES BAXTER HAULAGE LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04661093). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3…

OO GB-COH-04661093Inc. 10 Feb 2003Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2003-02-10
Legal form
Private Limited Company
Activity
49410 - Freight transport by road
Registered office
UNIT 15B SOUTH LEICESTER INDUSTRIAL ESTATE, BEVERIDGE LANE ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES BAXTER HAULAGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
04661093
Status
Active
Type
Private Limited Company
Incorporated
2003-02-10
Registered office
UNIT 15B SOUTH LEICESTER INDUSTRIAL ESTATE, BEVERIDGE LANE ELLISTOWN, COALVILLE, LEICESTERSHIRE, LE67 1FB
SIC
49410 - Freight transport by road
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-09
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Turnover£7,984,663
Profit / (loss)£309,265
Net assets£3,338,814
Cash£1,195,835
Shareholder funds£3,338,814
Fixed assets£4,381,897
Current assets£2,558,867
Employees59
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns JAMES BAXTER HAULAGE LIMITED?
In the current sources, JAMES BAXTER HAULAGE LIMITED is connected to Mr James Baxter, Mrs Rachel Ann Baxter, Mrs Rachel Ann Baxter, Mr James Baxter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES BAXTER HAULAGE LIMITED's risk level?
WhiteIntel flags JAMES BAXTER HAULAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES BAXTER HAULAGE LIMITED appear across sources?
JAMES BAXTER HAULAGE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES BAXTER HAULAGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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