Introduction
Watch Company
H
HESSLE TRANSPORT LTD
HESSLE TRANSPORT LTD is an active company incorporated on 27 November 2014 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in licensed carriers. HESSLE TRANSPORT LTD was registered 11 years ago.(SIC: 53201)
Status
active
Active since 11 years ago
Company No
09331115
LTD Company
Age
11 Years
Incorporated 27 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
89 Coleridge Way West Drayton UB7 9HS United Kingdom
From: 11 September 2020To: 5 April 2024
39 Assissian Cresent Bootle L30 5QU United Kingdom
From: 8 July 2020To: 11 September 2020
35 Redhouse Lane Leeds West Yorkshire LS7 1AB England
From: 5 July 2019To: 8 July 2020
35 Redhouse Lane Leeds West Yorkshire LS14 1AB England
From: 5 November 2018To: 5 July 2019
54 Raymond Road Leicester LE3 2AT England
From: 11 April 2018To: 5 November 2018
101 Saville Road Blackpool FY1 6JS United Kingdom
From: 8 November 2016To: 11 April 2018
44 Beechway Penwortham Preston PR1 0XS United Kingdom
From: 18 December 2015To: 8 November 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB
From: 27 November 2014To: 18 December 2015
45 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
24
Officers
20
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 14 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
14 Mar 2024
Active
AYLMER, Matthew James
ResignedSaville Road, BlackpoolFY1 6JS
Born October 1989
Director
Appointed 01 Nov 2016
Resigned 03 Apr 2018
AYLMER, Matthew James
Saville Road, BlackpoolFY1 6JS
Born October 1989
Director
01 Nov 2016
Resigned 03 Apr 2018
Resigned
CAMPBELL, Peter
ResignedBootleL30 5QU
Born September 1986
Director
Appointed 12 Jun 2020
Resigned 27 Aug 2020
CAMPBELL, Peter
BootleL30 5QU
Born September 1986
Director
12 Jun 2020
Resigned 27 Aug 2020
Resigned
CARR, Martin
ResignedGlasgowG75 0TY
Born March 1975
Director
Appointed 14 May 2020
Resigned 12 Jun 2020
CARR, Martin
GlasgowG75 0TY
Born March 1975
Director
14 May 2020
Resigned 12 Jun 2020
Resigned
CHANNA, Jagjvan
ResignedWest DraytonUB7 9HS
Born July 1983
Director
Appointed 27 Aug 2020
Resigned 16 Nov 2020
CHANNA, Jagjvan
West DraytonUB7 9HS
Born July 1983
Director
27 Aug 2020
Resigned 16 Nov 2020
Resigned
CULROSS, Alex
ResignedDundeeDD5 2RW
Born February 2000
Director
Appointed 16 Nov 2020
Resigned 14 Mar 2024
CULROSS, Alex
DundeeDD5 2RW
Born February 2000
Director
16 Nov 2020
Resigned 14 Mar 2024
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 27 Nov 2014
Resigned 10 Dec 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
27 Nov 2014
Resigned 10 Dec 2015
Resigned
HIGHAM, Christopher
ResignedBeechway, PrestonPR1 0XS
Born February 1966
Director
Appointed 10 Dec 2015
Resigned 01 Nov 2016
HIGHAM, Christopher
Beechway, PrestonPR1 0XS
Born February 1966
Director
10 Dec 2015
Resigned 01 Nov 2016
Resigned
KENDALL, Jenson Wayne
ResignedDalgety Bay, DunfermlineKY11 9UW
Born October 1975
Director
Appointed 24 Oct 2018
Resigned 06 Jun 2019
KENDALL, Jenson Wayne
Dalgety Bay, DunfermlineKY11 9UW
Born October 1975
Director
24 Oct 2018
Resigned 06 Jun 2019
Resigned
LUCHICI, Marian-Venu
ResignedLeicesterLE3 2AT
Born April 1976
Director
Appointed 03 Apr 2018
Resigned 24 Oct 2018
LUCHICI, Marian-Venu
LeicesterLE3 2AT
Born April 1976
Director
03 Apr 2018
Resigned 24 Oct 2018
Resigned
PALFREMAN, William
ResignedLarkhallML9 3DT
Born March 1974
Director
Appointed 08 Nov 2019
Resigned 01 Apr 2020
PALFREMAN, William
LarkhallML9 3DT
Born March 1974
Director
08 Nov 2019
Resigned 01 Apr 2020
Resigned
ROBSON, Callum
ResignedSheffieldS5 7HE
Born September 1990
Director
Appointed 06 Jun 2019
Resigned 08 Nov 2019
ROBSON, Callum
SheffieldS5 7HE
Born September 1990
Director
06 Jun 2019
Resigned 08 Nov 2019
Resigned
SATAAR, Nouman
ResignedHamiltonML3 8XA
Born September 1984
Director
Appointed 01 Apr 2020
Resigned 14 May 2020
SATAAR, Nouman
HamiltonML3 8XA
Born September 1984
Director
01 Apr 2020
Resigned 14 May 2020
Resigned
Persons with significant control
11
1 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr Alex Culross
CeasedDundeeDD5 2RW
Born February 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Ceased 14 Mar 2024
Mr Alex Culross
DundeeDD5 2RW
Born February 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Ceased 14 Mar 2024
Ceased
Mr Jagjvan Channa
CeasedWest DraytonUB7 9HS
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Ceased 16 Nov 2020
Mr Jagjvan Channa
West DraytonUB7 9HS
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2020
Ceased 16 Nov 2020
Ceased
Mr Peter Campbell
CeasedBootleL30 5QU
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Ceased 27 Aug 2020
Mr Peter Campbell
BootleL30 5QU
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2020
Ceased 27 Aug 2020
Ceased
Mr Martin Carr
CeasedGlasgowG75 0TY
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Ceased 12 Jun 2020
Mr Martin Carr
GlasgowG75 0TY
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Ceased 12 Jun 2020
Ceased
Mr Nouman Sataar
CeasedHamiltonML3 8XA
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 14 May 2020
Mr Nouman Sataar
HamiltonML3 8XA
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 14 May 2020
Ceased
Mr William Palfreman
CeasedLarkhallML9 3DT
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ceased 01 Apr 2020
Mr William Palfreman
LarkhallML9 3DT
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Ceased 01 Apr 2020
Ceased
Mr Callum Robson
CeasedSheffieldS5 7HE
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 08 Nov 2019
Mr Callum Robson
SheffieldS5 7HE
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 08 Nov 2019
Ceased
Mr Jenson Wayne Kendall
CeasedDalgety Bay, DunfermlineKY11 9UW
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Ceased 06 Jun 2019
Mr Jenson Wayne Kendall
Dalgety Bay, DunfermlineKY11 9UW
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Ceased 06 Jun 2019
Ceased
Mr Marian-Venu Luchici
CeasedLeicesterLE3 2AT
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2018
Ceased 24 Oct 2018
Mr Marian-Venu Luchici
LeicesterLE3 2AT
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2018
Ceased 24 Oct 2018
Ceased
Mr Matthew James Aylmer
CeasedSaville Road, BlackpoolFY1 6JS
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2016
Ceased 03 Apr 2018
Mr Matthew James Aylmer
Saville Road, BlackpoolFY1 6JS
Born October 1989
Ownership of shares 75 to 100 percent
01 Nov 2016
Ceased 03 Apr 2018
Ceased
Filing History
76
Description
Type
Date Filed
Document
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2020
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
29 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2019
29 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
11 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2018
8 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2016
18 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2015