Heswall Transport Services Ltd is a private limited company located at Barbican House, 36 New Street, Plymouth PL1 2NA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-06, this 5-year-old company is run by 3 directors.
Director Sarah N., appointed on 09 March 2022. Director Jon W., appointed on 04 December 2021. Director Jeannette W., appointed on 06 September 2018.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
The latest confirmation statement was filed on 2022-10-27 and the deadline for the next filing is 2023-11-10. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Barbican House |
| Office Address2 | 36 New Street |
| Town | Plymouth |
| Post code | PL1 2NA |
| Country of origin | United Kingdom |
| Registration Number | 11555519 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 04 December 2021
Position: Director
Appointed: 06 September 2018
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Jon W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jeannette W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jon W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jon W.
| Notified on | 9 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jeannette W.
| Notified on | 6 September 2018 |
| Ceased on | 9 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jon W.
| Notified on | 4 December 2021 |
| Ceased on | 9 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Raymond W.
| Notified on | 6 September 2018 |
| Ceased on | 23 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 95 170 | 454 307 | 1 064 276 | 1 188 988 |
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Average Number Employees During Period | -1 | -1 | -1 | -2 | |
| Creditors | 68 794 | 190 707 | 212 821 | 849 559 | |
| Fixed Assets | 96 000 | -30 808 | 133 812 | 49 429 | |
| Net Current Assets Liabilities | 100 | 26 376 | 263 600 | 851 455 | 339 429 |
| Total Assets Less Current Liabilities | 100 | 122 376 | 232 792 | 189 293 | 388 858 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-27 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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