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Heanton Transport Ltd, E9 5PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEANTON TRANSPORT LTD

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

This company is commonly known as Heanton Transport Ltd. The company was founded 10 years ago and was given the registration number 09056597. The firm's registered office is in LONDON. You can find them at 3 Jarrow Way, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEANTON TRANSPORT LTD
Company Number:09056597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Jarrow Way, London, England, E9 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director11 February 2022Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 May 2014Active
2, Wadcroft Walk, Manchester, United Kingdom, M9 4GJ

Director15 December 2016Active
15, Bluebell Wood Close, Luton, United Kingdom, LU1 5RT

Director16 June 2014Active
31, Twyncynghordy Place, Brynmawr, Ebbw Vale, United Kingdom, NP23 4HX

Director08 October 2014Active
3 Jarrow Way, London, England, E9 5PG

Director29 April 2019Active
39, Beech Walk, Kempston, Bedford, United Kingdom, MK42 7NX

Director22 March 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:11 February 2022
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 Harold Lyndon Morris
Notified on:29 April 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:3 Jarrow Way, London, England, E9 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Egan
Notified on:15 December 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Wadcroft Walk, Manchester, United Kingdom, M9 4GJ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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