HARTINGTON TRANSPORT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08950400
  • Last Updated: 01 Jun 2023

Company Profile

HARTINGTON TRANSPORT LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. HARTINGTON TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 6 months and 1 day.

Name HARTINGTON TRANSPORT LTD
Company number 08950400
Company type Private Limited Company
Incorporation date 20 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tom Evans Nationality: British Dates: Wednesday, February 24, 2021 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shane Bird Nationality: British Dates: Monday, July 27, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Scott Allen Nationality: British Dates: Friday, November 15, 2019 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raymond John Wedgner Nationality: British Dates: Wednesday, March 20, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Kantorek Nationality: Polish Dates: Thursday, October 11, 2018 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stanley Lawrence Nationality: British Dates: Tuesday, January 9, 2018 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Mark Cowan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against HARTINGTON TRANSPORT LTD.

Previous Names

Name Change Date
HARTINGTON TRANSPORT LTD 20 Mar 2014