Hessle Transport started in year 2014 as Private Limited Company with registration number 09331115. The Hessle Transport company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Drayton at 89 Coleridge Way. Postal code: UB7 9HS.
The firm has one director. Alex C., appointed on 16 November 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 11 ex directors - Jagjvan C., Peter C. and others listed below. There were no ex secretaries.
| Office Address | 89 Coleridge Way |
| Town | West Drayton |
| Post code | UB7 9HS |
| Country of origin | United Kingdom |
| Registration Number | 09331115 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Licensed carriers |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 16 November 2020
The register of persons with significant control that own or have control over the company includes 11 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alex C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jagjvan C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex C.
| Notified on | 16 November 2020 |
| Ceased on | 14 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jagjvan C.
| Notified on | 27 August 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 12 June 2020 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin C.
| Notified on | 14 May 2020 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nouman S.
| Notified on | 1 April 2020 |
| Ceased on | 14 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William P.
| Notified on | 8 November 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Callum R.
| Notified on | 6 June 2019 |
| Ceased on | 8 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jenson K.
| Notified on | 24 October 2018 |
| Ceased on | 6 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marian-Venu L.
| Notified on | 3 April 2018 |
| Ceased on | 24 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew A.
| Notified on | 1 November 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 339 | 233 | 397 | 88 | 31 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 338 | 232 | 396 | 87 | 30 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 17th, June 2023 |
accounts | Free Download (5 pages) |
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