HACKENTHORPE TRANSPORT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
HACKENTHORPE TRANSPORT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
HACKENTHORPE TRANSPORT LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947566. The accounts status is MICRO ENTITY.
HACKENTHORPE TRANSPORT LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947566. The accounts status is MICRO ENTITY.
HACKENTHORPE TRANSPORT LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-07-08 | CURRENT |
| MR PHIL WHITEHEAD | May 1959 | British | Director | 2020-09-07 UNTIL 2021-02-24 | RESIGNED |
| MR SEAN RONALD RESTALL | Feb 1968 | British | Director | 2016-08-19 UNTIL 2017-04-05 | RESIGNED |
| JOHN MORRISON | Jan 1953 | British | Director | 2014-03-31 UNTIL 2015-04-20 | RESIGNED |
| ANTHONY MCINTYRE | Feb 1986 | British | Director | 2017-05-12 UNTIL 2018-04-05 | RESIGNED |
| BENJAMIN MCCREERY | Sep 1992 | British | Director | 2015-04-20 UNTIL 2015-06-02 | RESIGNED |
| MR PAWEL KONIECZNY | May 1981 | Polish | Director | 2015-06-02 UNTIL 2015-10-07 | RESIGNED |
| MR FLORIN-CRISTIAN LASCAR | Apr 1982 | Romanian | Director | 2018-05-23 UNTIL 2018-09-20 | RESIGNED |
| MR KEN HOPE | Aug 1960 | British | Director | 2021-02-24 UNTIL 2022-07-08 | RESIGNED |
| MR MARK FRANCE | Sep 1972 | British | Director | 2020-02-27 UNTIL 2020-09-07 | RESIGNED |
| DAVID EMERY | Jun 1955 | British | Director | 2016-04-28 UNTIL 2016-08-19 | RESIGNED |
| PETER FARR | Aug 1961 | British | Director | 2015-10-07 UNTIL 2016-04-28 | RESIGNED |
| MR RONALD ANOTHONY DAVIS | Feb 1954 | British | Director | 2018-09-20 UNTIL 2019-09-24 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-31 | RESIGNED |
| MR REGINALD ANTHONY | Jan 1966 | British | Director | 2019-09-24 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-07-08 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ken Hope | 2021-02-24 - 2022-07-08 | 8/1960 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Phil Whitehead | 2020-09-07 - 2021-02-24 | 5/1959 | Sutton Coldfiled |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark France | 2020-02-27 - 2020-09-07 | 9/1972 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Reginald Anthony | 2019-09-24 - 2020-02-27 | 1/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronald Anothony Davis | 2018-09-20 - 2019-09-24 | 2/1954 | Hockley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Florin-Cristian Lascar | 2018-05-23 - 2018-09-20 | 4/1982 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-05-23 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sean Ronald Restall | 2016-08-19 - 2023-02-02 | 2/1968 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hackenthorpe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £1 equity |
| Hackenthorpe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-03-2020 | £1 equity |
| Hackenthorpe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-06 | 31-03-2019 | £1 equity |
| Hackenthorpe Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-03-2018 | £1 equity |
| Hackenthorpe Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Hackenthorpe Transport Ltd Accounts | 2016-12-01 | 31-03-2016 | £1 equity |
| Hackenthorpe Transport Ltd Accounts | 2015-12-05 | 31-03-2015 | £1 equity |