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HALLIFORD TRANSPORT LTD

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

This company is commonly known as Halliford Transport Ltd. The company was founded 11 years ago and was given the registration number 08947550. The firm's registered office is in NOTTINGHAM. You can find them at 18 Windmill Lane, , Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HALLIFORD TRANSPORT LTD
Company Number:08947550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Windmill Lane, Nottingham, United Kingdom, NG2 4QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director16 March 2022Active
24 Coltham Road, Willenhall, England, WV12 5QF

Director19 March 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
49, Cambridge Drive, Knuzden, Blackburn, United Kingdom, BB1 2DG

Director20 July 2017Active
49, Cambridge Drive, Knuzden, Blackburn, United Kingdom, BB1 2DG

Director24 April 2014Active
3 Hazelwick Court, Crawley, United Kingdom, RH10 1SP

Director10 September 2019Active
39 Charfield Road, Bristol, United Kingdom, BS10 5QS

Director11 August 2017Active
40 Lincoln Rise, Stockport, England, SK6 3HU

Director22 August 2018Active
40 Mornington House, 340 Station Road, Westcliff-On-Sea, United Kingdom, SS0 8HF

Director11 December 2018Active
18 Windmill Lane, Nottingham, United Kingdom, NG2 4QB

Director29 June 2020Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:16 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Szekely
Notified on:29 June 2020
Status:Active
Date of birth:May 1995
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Windmill Lane, Nottingham, United Kingdom, NG2 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihai Ianc
Notified on:10 September 2019
Status:Active
Date of birth:November 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:3 Hazelwick Court, Crawley, United Kingdom, RH10 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tyrone Sheldon Robinson
Notified on:11 December 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:40 Mornington House, 340 Station Road, Westcliff-On-Sea, United Kingdom, SS0 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Paul Lumsdon
Notified on:22 August 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:40 Lincoln Rise, Stockport, England, SK6 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William David Clift
Notified on:19 March 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:24 Coltham Road, Willenhall, England, WV12 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Kisielewski
Notified on:11 August 2017
Status:Active
Date of birth:October 1978
Nationality:Polish
Country of residence:United Kingdom
Address:39 Charfield Road, Bristol, United Kingdom, BS10 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hesketh
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:39 Charfield Road, Bristol, United Kingdom, BS10 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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