OpenCompanies

Hernhill Transport Ltd

Company number
08950302
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Stephen Peagram Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 4 May 2018
Mr Graham Thomas Barber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2018 11 Jul 2018
Mr Marek Patras Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2018 20 Aug 2018
Mr Marcin Ferenc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2018 3 Jun 2019
Mr Michael William Shillaber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2019 13 Jan 2020
Mr Matthew Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2020 10 Aug 2020
Mr Dexter Ashman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2020 14 Oct 2020
Mr Arnau Sanchez Gartia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2020 30 Mar 2021
Mr Jordan Band Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2021 5 May 2021
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2022

Accounts

Year ended Net assets Employees
31 Mar 2026 - 1
31 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 - 1
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Registered address

433 companies are registered at this address - likely a registration agent.

Data