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HASSINGHAM LOGISTICS LTD

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

This company is commonly known as Hassingham Logistics Ltd. The company was founded 11 years ago and was given the registration number 08976582. The firm's registered office is in SHEPPERTON. You can find them at 59 Hetherington Road, , Shepperton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HASSINGHAM LOGISTICS LTD
Company Number:08976582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:59 Hetherington Road, Shepperton, England, TW17 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director28 January 2021Active
59 Hetherington Road, Shepperton, England, TW17 0SL

Director05 November 2019Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director07 April 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 April 2014Active
30, Oak Drive, Leeds, United Kingdom, LS10 4GQ

Director07 April 2016Active
9, Rye Street, Heywood, England, OL10 4DF

Director24 May 2018Active
53, Fairway, Waltham, Grimsby, United Kingdom, DN37 0NB

Director16 November 2016Active
12, Wheatdale Road, Ulleskelf, Tadcaster, United Kingdom, LS24 9UG

Director20 May 2014Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:28 January 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Charles Bench
Notified on:05 November 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:59 Hetherington Road, Shepperton, England, TW17 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin James Humphrey
Notified on:24 May 2018
Status:Active
Date of birth:May 2008
Nationality:British
Country of residence:United Kingdom
Address:9 Rye Street, Heywood, United Kingdom, OL10 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:07 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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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