HS ACTIVE TRANSPORT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hs Active Transport Ltd. The company was founded 9 years ago and was given the registration number 09899933. The firm's registered office is in SOUTHALL. You can find them at 77 Derley Road, , Southall, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | HS ACTIVE TRANSPORT LTD |
|---|
| Company Number | : | 09899933 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 December 2015 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | 77 Derley Road, Southall, United Kingdom, UB2 5EN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 77, Derley Road, Southall, United Kingdom, UB2 5EN | Secretary | 24 April 2023 | Active |
| 77 Derley Road, Southall, United Kingdom, UB2 5EN | Director | 03 December 2015 | Active |
People with Significant Control
| Mrs Paramjit Kaur Rooprah |
| Notified on | : | 01 May 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 77, Derley Road, Southall, United Kingdom, UB2 5EN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Harnek Singh Rooprah |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 77, Derley Road, Southall, United Kingdom, UB2 5EN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)