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Companies House/Leicester/Company profile

HERNHILL TRANSPORT LTD

Active
08950302·incorporated 2014-03-20

HERNHILL TRANSPORT LTD is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08950302; OpenRegistry canonical ID GB-08950302-hernhill-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-20
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

HERNHILL TRANSPORT LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Michael William Shillaber born 1960 resident in England, British national. Notified 2019-06-03. Ceased 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Harrison born 1988 resident in United Kingdom, British national. Notified 2020-01-13. Ceased 2020-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dexter Ashman born 1975 resident in United Kingdom, British national. Notified 2020-08-10. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arnau Sanchez Gartia born 1998 resident in United Kingdom, Spanish national. Notified 2020-10-14. Ceased 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jordan Band born 2000 resident in United Kingdom, British national. Notified 2021-03-30. Ceased 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Thomas Barber born 1979 resident in England, British national. Notified 2018-05-04. Ceased 2018-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Ferenc born 1973 resident in United Kingdom, Polish national. Notified 2018-08-20. Ceased 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stephen Peagram born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr Marek Patras born 1969 resident in England, Slovak national. Notified 2018-07-11. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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