HT

H.E.PAYNE TRANSPORT LIMITED

Active

Company number 00962130

Appleton, United Kingdom · Incorporated 16 September 1969

Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom

Last updated on 31 August 2026

Freight transport by road · SIC 49410

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H E Payne Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Legacy
Other
7 March 2023 View
Legacy
Other
7 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Auditors Resignation Company
Auditors
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Medium
Accounts
3 February 2017 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Medium
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Medium
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Medium
Accounts
24 January 2014 View
Capital Cancellation Shares
Capital
3 May 2013 View
Capital Return Purchase Own Shares
Capital
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Statement Of Companys Objects
Change Of Constitution
13 March 2013 View
Resolution
Resolution
13 March 2013 View
Accounts With Accounts Type Medium
Accounts
31 January 2013 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Legacy
Mortgage
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Auditors Resignation Limited Company
Auditors
25 February 2010 View
Miscellaneous
Miscellaneous
10 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Medium
Accounts
10 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Medium
Accounts
5 October 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Medium
Accounts
3 August 2006 View
Legacy
Accounts
9 March 2006 View
Accounts With Accounts Type Medium
Accounts
9 March 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Medium
Accounts
3 February 2005 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Medium
Accounts
15 March 2004 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Medium
Accounts
13 February 2003 View
Accounts With Accounts Type Medium
Accounts
15 March 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Medium
Accounts
27 February 2001 View
Accounts With Accounts Type Medium
Accounts
7 March 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Mortgage
20 August 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Medium
Accounts
24 February 1999 View
Accounts With Accounts Type Medium
Accounts
30 March 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Small
Accounts
5 February 1997 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
1 February 1996 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Small
Accounts
15 January 1995 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Small
Accounts
8 April 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Small
Accounts
14 March 1991 View
Legacy
Annual Return
14 March 1991 View
Accounts With Accounts Type Small
Accounts
8 March 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Small
Accounts
8 May 1989 View
Legacy
Annual Return
8 May 1989 View
Legacy
Annual Return
8 June 1988 View
Legacy
Officers
24 May 1988 View
Accounts With Accounts Type Small
Accounts
24 May 1988 View
Legacy
Annual Return
30 March 1987 View
Accounts With Accounts Type Small
Accounts
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
19 March 1983 View
Incorporation Company
Incorporation
16 September 1969 View
Miscellaneous
Miscellaneous
16 September 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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