HEANTON TRANSPORT LTD - BRADFORD
| Company Profile | Company Filings |
Overview
HEANTON TRANSPORT LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEANTON TRANSPORT LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056597. The accounts status is MICRO ENTITY.
HEANTON TRANSPORT LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: 09056597. The accounts status is MICRO ENTITY.
HEANTON TRANSPORT LTD - BRADFORD
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 / 5 | 31/05/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2022 | 10/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-11 | CURRENT |
| STEPHEN RICKETTS | Mar 1959 | British | Director | 2016-03-22 UNTIL 2016-12-15 | RESIGNED |
| MR HAROLD LYNDON MORRIS | Nov 1964 | British | Director | 2019-04-29 UNTIL 2022-02-11 | RESIGNED |
| DAVID BRYN JONES | Apr 1965 | British | Director | 2014-10-08 UNTIL 2016-03-22 | RESIGNED |
| JURAJ JONEK | Jun 1966 | Slovak | Director | 2014-06-16 UNTIL 2014-10-08 | RESIGNED |
| PAUL EGAN | Apr 1964 | British | Director | 2016-12-15 UNTIL 2019-04-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-05-27 UNTIL 2014-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-11 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Harold Lyndon Morris | 2019-04-29 - 2022-02-11 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Paul Egan | 2016-12-15 - 2019-04-29 | 4/1964 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heanton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-05-2021 | £1 equity |
| Heanton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 31-05-2020 | £1 equity |
| Heanton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-05-2019 | £1 equity |
| Heanton Transport Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Heanton Transport Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £1 equity |
| Heanton Transport Ltd Accounts | 2017-02-09 | 31-05-2016 | £1 equity |
| Heanton Transport Ltd Accounts | 2016-01-22 | 31-05-2015 | £1 equity |