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HENNESSEY TRANSPORT LIMITED

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

This company is commonly known as Hennessey Transport Limited. The company was founded 18 years ago and was given the registration number 05544595. The firm's registered office is in BOLTON. You can find them at 16 Rosewood, Westhoughton, Bolton, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HENNESSEY TRANSPORT LIMITED
Company Number:05544595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16 Rosewood, Westhoughton, Bolton, Lancashire, BL5 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Rosewood, Bolton, England, BL5 2RX

Director01 September 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 August 2005Active
349 Bury Old Road, Prestwich, Manchester, M25 1PY

Corporate Secretary01 September 2005Active
24, New Barn Street, Bolton, England, BL1 6AQ

Director01 September 2005Active
36, Sharnford Close, Bolton, Great Britain, BL2 1LG

Director11 October 2011Active
36 Sharnford Close, Bolton, BL2 1LG

Director01 June 2009Active
36 Sharnford Close, Bolton, BL2 1LG

Director13 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Thomas Hennessey
Notified on:09 September 2016
Status:Active
Date of birth:August 1991
Nationality:British
Address:16, Rosewood, Bolton, BL5 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Philip Hennessey
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:16, Rosewood, Bolton, BL5 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-10-01Officers

Change person director company with change date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-02-25Accounts

Change account reference date company previous extended.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Termination director company with name termination date.

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2016-11-22Address

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

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Mortgage

Mortgage satisfy charge full.

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