C.& H.(HAULIERS)LIMITED
Opportunity 54/100 (worth a look), bankability 42/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
Refinance opportunity
3 live charges · 3 lenders · oldest 36.9y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 36.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 60/100 (high).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (65 events)Click to expand
- 2020-11-17⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-11-17🏁Company dissolved
- 2020-08-17⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-08-07⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-08-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-08-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2016-08-12⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2015-08-18⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · 4.68
- 2014-07-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-06-26⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2014-06-25📄termination-director-company-with-nameofficers · TM01
- 2014-06-09⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2014-06-06⚠️liquidation-in-administration-move-to-creditors-voluntary-liquidationinsolvency · 2.34B
- 2014-06-05⚠️liquidation-in-administration-progress-report-with-brought-down-dateinsolvency · 2.24B
- 2014-05-13📄termination-director-company-with-nameofficers · TM01
- 2014-04-29📄termination-director-company-with-nameofficers · TM01
- 2014-04-18➖WALKER, Kevin Anthony resigneddirector
- 2014-03-20📄termination-director-company-with-nameofficers · TM01
- 2014-02-28📄termination-secretary-company-with-nameofficers · TM02
- 2014-01-03⚠️liquidation-in-administration-result-creditors-meetinginsolvency · 2.23B
- 2013-11-29⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · 2.16B
- 2013-11-21📄termination-director-company-with-nameofficers · TM01
- 2013-11-04📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-11-01⚠️liquidation-in-administration-appointment-of-administratorinsolvency · 2.12B
- 2013-10-31➖ADAMS, Laura Jane resignedsecretary
- 2013-10-23➖LUNN, Keith Thomas resigneddirector
- 2013-10-22➖ANDERSON, Stephen John resigneddirector
- 2013-10-21➖THATAI, Pradeep Kumar resigneddirector
- 2013-06-18➖BODEN, Christopher Paul resigneddirector
- 2013-04-18📄legacycapital · SH20
- 2013-04-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2013-04-18📄resolutionresolution · RESOLUTIONS
- 2013-04-05➕COLLIER, Mark Anthony appointeddirector
- 2013-04-05➕MERCER, Steve John appointeddirector
- 2013-04-05➕THATAI, Pradeep Kumar appointeddirector
- 2013-04-01➖COLLIER, Mark Anthony resigneddirector
- 2013-04-01➖MERCER, Stephen John resigneddirector
- 2013-04-01➖THATAI, Pradeep Kumar resigneddirector
- 2012-05-25🔒Charge registered #3Lender: Close Leasing Limited
- 2012-01-01➕THATAI, Pradeep Kumar appointeddirector
- 2010-11-29🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2010-04-30➖LONGLEY, Derek resigneddirector
- 2009-06-30➖THOMPSON, Timothy James resigneddirector
- 2009-04-30➖SMYTH, David William resigneddirector
- 2009-04-01➕COSTER, Nicholas John appointeddirector
- 2009-04-01➕ANDERSON, Stephen John appointeddirector
- 2009-04-01➕LUNN, Keith Thomas appointeddirector
- 2009-04-01➕WALKER, Kevin Anthony appointeddirector
- 2009-03-16➕MERCER, Stephen John appointeddirector
- 2008-04-10➕COLLIER, Mark Anthony appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 66 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-11-17
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-11-17: gazette-dissolved-liquidation; 2020-08-17: liquidation-voluntary-creditors-return-of-final-meeting
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 19 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Close Leasing Close Leasing Limited | Chattel mortgage | 1 property | 25/05/2012 | — | |
| outstanding | NatWest Group Rbs Invoice Finance Limited | All assets debenture | 1 property | 29/11/2010 | — | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 24/07/1989 | — |