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Hs Transport Limited, CB2 1PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HS TRANSPORT LIMITED

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

This company is commonly known as Hs Transport Limited. The company was founded 28 years ago and was given the registration number 03234689. The firm's registered office is in CAMBRIDGE. You can find them at 100 Hills Road, , Cambridge, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HS TRANSPORT LIMITED
Company Number:03234689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:100 Hills Road, Cambridge, CB2 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Director14 June 2018Active
100, Hills Road, Cambridge, England, CB2 1PH

Corporate Director01 October 2004Active
22 Sunnyside Close, Reedsholme, Rossendale, BB4 8PE

Secretary06 August 1996Active
54 Kent Road, Harrogate, HG1 2EU

Secretary22 June 2004Active
182 Bramhall Lane South, Bramhall, Stockport, SK7 2PR

Secretary13 January 1997Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Secretary01 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1996Active
9 Harland Way, Tunbridge Wells, TN4 0TQ

Director22 June 2004Active
96 Maplewell Road, Woodhouse Eaves, Loughborough, LE12 8RA

Director28 April 2003Active
Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, BB4 8TX

Director06 August 1996Active
100, Hills Road, Cambridge, England, CB2 1PH

Director31 January 2013Active
32 Bramhall Park Road, Bramhall, Stockport, SK7 3JN

Director06 August 1996Active
182 Bramhall Lane South, Bramhall, Stockport, SK7 2PR

Director13 January 1997Active
100, Hills Road, Cambridge, England, CB2 1PH

Director26 January 2009Active

People with Significant Control

Jay Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Indian
Address:100, Hills Road, Cambridge, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Dino Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education, Sheikh Zayed Road, Dubai, United Arab Emirates,
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
Gems Schools Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sherly Varkey
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control
Sunny Varkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Indian
Country of residence:United Arab Emirates
Address:Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control

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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