Founded in 2015, Hs Active Transport, classified under reg no. 09899933 is an active company. Currently registered at 77 Derley Road UB2 5EN, Southall the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Harnek R., appointed on 3 December 2015. In addition, a secretary was appointed - Mandeep R., appointed on 24 April 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.
This company operates within the UB2 5EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1142948 . It is located at Parking Space 59, Speedway Farm, Slough with a total of 1 cars.
| Office Address | 77 Derley Road |
| Town | Southall |
| Post code | UB2 5EN |
| Country of origin | United Kingdom |
| Registration Number | 09899933 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 24 April 2023
Position: Director
Appointed: 03 December 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Paramjit R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harnek R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paramjit R.
| Notified on | 1 May 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harnek R.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 119 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 5 650 | ||||||
| Current Assets | 20 698 | 39 853 | 37 341 | 48 552 | 63 633 | 68 131 | 62 310 |
| Debtors | 15 048 | ||||||
| Net Assets Liabilities | 60 770 | 48 054 | 43 121 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 2 019 | ||||||
| Shareholder Funds | 2 119 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||
| Creditors | 18 579 | 17 705 | 20 663 | 16 287 | 18 909 | 111 694 | 119 015 |
| Creditors Due Within One Year | 18 579 | ||||||
| Fixed Assets | 24 000 | 20 007 | 16 046 | 107 578 | 142 092 | ||
| Net Current Assets Liabilities | 2 119 | 22 148 | 16 678 | 32 265 | 44 724 | 52 170 | 20 044 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 2 119 | 22 148 | 40 678 | 52 272 | 60 770 | 159 748 | 162 136 |
| Parking Space 59 | |
|---|---|
| Address | Speedway Farm , Colnbrook By Pass , Colnbrook |
| City | Slough |
| Post code | SL3 0EA |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 |
accounts | Free Download (5 pages) |
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