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HIGHOAK TRANSPORT LTD

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

This company is commonly known as Highoak Transport Ltd. The company was founded 10 years ago and was given the registration number 08965879. The firm's registered office is in BOURNEMOUTH. You can find them at 49 Bascott Road, , Bournemouth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HIGHOAK TRANSPORT LTD
Company Number:08965879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:49 Bascott Road, Bournemouth, United Kingdom, BH11 8RJ
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

Director18 May 2022Active
41, Moorside, Warrington, United Kingdom, WA4 1RN

Director20 April 2017Active
111, Kennedy Drive, Pangbourne, Reading, United Kingdom, RG8 7LD

Director14 July 2015Active
384, Slade Road, Birmingham, United Kingdom, B23 7LG

Director24 August 2016Active
49 Bascott Road, Bournemouth, United Kingdom, BH11 8RJ

Director10 August 2020Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director28 March 2014Active
62, Grange Rise, Birmingham, United Kingdom, B38 9SA

Director20 April 2015Active
38 Hills Close, Great Linford, Milton Keynes, United Kingdom, MK14 5DA

Director30 May 2019Active
2e Carradale Crescent, Glasgow, United Kingdom, G68 9FQ

Director25 February 2021Active
35 Hillview Place, Crossgates, Cowdenbeath, United Kingdom, KY4 8BB

Director04 April 2018Active
29, Trident Close, Erdington, Birmingham, United Kingdom, B23 5TB

Director13 May 2014Active
18, Peterswood, Harlow, United Kingdom, CM18 7RJ

Director11 September 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:18 May 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 John Hall Mccormack
Notified on:25 February 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:2e Carradale Crescent, Glasgow, United Kingdom, G68 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Buttifant
Notified on:10 August 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:49 Bascott Road, Bournemouth, United Kingdom, BH11 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tichapfuma Koroka
Notified on:30 May 2019
Status:Active
Date of birth:June 1972
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:38 Hills Close, Great Linford, Milton Keynes, United Kingdom, MK14 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Rankine Philip
Notified on:04 April 2018
Status:Active
Date of birth:January 1962
Nationality:Scottish
Country of residence:United Kingdom
Address:35 Hillview Place, Crossgates, Cowdenbeath, United Kingdom, KY4 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Yousaf Butt
Notified on:24 August 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:41, Moorside, Warrington, United Kingdom, WA4 1RN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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