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H & H TRANSPORT (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & H Transport (uk) Ltd.. The company was founded 20 years ago and was given the registration number 04821306. The firm's registered office is in WITNEY. You can find them at 13-15 High Street, , Witney, Oxon. This company's SIC code is 49420 - Removal services.

Company Information

Name:H & H TRANSPORT (UK) LTD.
Company Number:04821306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:13-15 High Street, Witney, Oxon, United Kingdom, OX28 6HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ventura Park, Broadshires Way, Carterton, United Kingdom, OX18 1AD

Secretary04 July 2003Active
3, Ventura Park, Broadshires Way, Carterton, United Kingdom, OX18 1AD

Director04 July 2003Active
3, Ventura Park, Broadshires Way, Carterton, United Kingdom, OX18 1AD

Director04 July 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Secretary04 July 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0XE

Corporate Nominee Director04 July 2003Active

People with Significant Control

William John Hickman
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:3, Ventura Park, Carterton, United Kingdom, OX18 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sandra Diane Hickman
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Ventura Park, Carterton, United Kingdom, OX18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Change person director company with change date.

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2017-04-26Officers

Change person secretary company with change date.

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2017-04-26Officers

Change person director company with change date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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