OpenRegistry
Companies House/Leicester/Company profile

HESSLE TRANSPORT LTD

Active
09331115·incorporated 2014-11-27

HESSLE TRANSPORT LTD is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09331115; OpenRegistry canonical ID GB-09331115-hessle-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 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
2014-11-27
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

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

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • 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 Jenson Wayne Kendall born 1975 resident in United Kingdom, British national. Notified 2018-10-24. Ceased 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Callum Robson born 1990 resident in England, British national. Notified 2019-06-06. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Aylmer born 1989 resident in England, English national. Notified 2016-11-01. Ceased 2018-04-03.
    • Owns 75% or more of shares
  • Mr William Palfreman born 1974 resident in United Kingdom, British national. Notified 2019-11-08. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jagjvan Channa born 1983 resident in United Kingdom, British national. Notified 2020-08-27. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Campbell born 1986 resident in United Kingdom, British national. Notified 2020-06-12. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Carr born 1975 resident in United Kingdom, British national. Notified 2020-05-14. Ceased 2020-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nouman Sataar born 1984 resident in United Kingdom, British national. Notified 2020-04-01. Ceased 2020-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alex Culross born 2000 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marian-Venu Luchici born 1976 resident in England, Romanian national. Notified 2018-04-03. Ceased 2018-10-24.
    • 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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