OpenCompanies

HS Active Transport Ltd

Company number
09899933
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2015
Nature of business
Freight transport by road

Registered office

77 Derley Road
Southall
UB2 5EN

Officers

NameRoleAppointedResigned
ROOPRAH, Mandeep Kaur Secretary 24 Apr 2023
ROOPRAH, Harnek Singh Director 3 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr Harnek Singh Rooprah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 1 May 2023
Mrs Paramjit Kaur Rooprah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 May 2023 10 Aug 2026
Mr Harnek Singh Rooprah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
10 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £90,335 - 2
31 Dec 2023 £63,977 - 2
31 Dec 2022 - - -
31 Dec 2021 £48,054 - 2
31 Dec 2020 - - 2
31 Dec 2019 - - 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £5,650 -

Data