Hannington Transport Ltd. Head office in Coventry. Check Director.

Hannington Transport Ltd, Coventry

Hannington Transport Ltd is a private limited company. Situated at 107 Nicholls Street, Coventry CV2 4GR, the above-mentioned 9 years old firm was incorporated on 2014-06-03 and is officially categorised as "licensed carriers" (Standard Industrial Classification: 53201).
1 director can be found in the firm: Mohammed A. (appointed on 29 February 2024).

About
Name: Hannington Transport Ltd
Number: 09067823
Incorporation date: 2014-06-03
End of financial year: 30 June


Address:	107 Nicholls Street Coventry CV2 4GR
SIC code:	53201 - Licensed carriers

Company staff

People with significant control

Mohammed A.

29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ion A.

24 June 2020 - 29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda T.

10 December 2019 - 24 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth J.

21 August 2019 - 10 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owen M.

31 May 2018 - 8 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 31 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicusor P.

13 November 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

5 April 2017 - 13 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,888	1	1	66	1	1	1	1	1
Total Assets Less Current Liabilities	2	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The deadline for Hannington Transport Ltd confirmation statement filing is 2024-06-17. The last one was submitted on 2023-06-03. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

8 persons of significant control are listed in the Companies House, namely: Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Ion A. who owns over 3/4 of shares, 3/4 to full of voting rights. Amanda T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 10th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 14th, May 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address 107 Nicholls Street Coventry CV2 4GR. Change occurred on July 13, 2020. Company's previous address: 80 Cranwell Road Liverpool L25 1NY United Kingdom. filed on: 13th, July 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 24, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On June 24, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (5 pages)
AP01	On December 10, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 80 Cranwell Road Liverpool L25 1NY. Change occurred on December 27, 2019. Company's previous address: 48 Handsworth Crescent Sheffield S9 4BP United Kingdom. filed on: 27th, December 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
AD01	New registered office address 48 Handsworth Crescent Sheffield S9 4BP. Change occurred on September 16, 2019. Company's previous address: 42 Wentworth Drive Thornton-Cleveleys FV5 5AR United Kingdom. filed on: 16th, September 2019 \| address	Free Download (1 page)
AP01	On August 21, 2019 new director was appointed. filed on: 16th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2019 filed on: 18th, August 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, February 2019 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address 42 Wentworth Drive Thornton-Cleveleys FV5 5AR. Change occurred on June 14, 2018. Company's previous address: 54 Raymond Road Leicester LE3 2AT United Kingdom. filed on: 14th, June 2018 \| address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AP01	On May 31, 2018 new director was appointed. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (5 pages)
AP01	On November 13, 2017 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AD01	New registered office address 54 Raymond Road Leicester LE3 2AT. Change occurred on February 6, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 6th, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 18, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on May 16, 2017. Company's previous address: 21 Ringway Bolton-upon-Dearne Rotherham S63 8BN United Kingdom. filed on: 16th, May 2017 \| address	Free Download (1 page)
AP01	On April 5, 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2017 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 17, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
AD01	New registered office address 21 Ringway Bolton-upon-Dearne Rotherham S63 8BN. Change occurred on October 24, 2016. Company's previous address: 84 Northcote Road Sheffield S2 3AU United Kingdom. filed on: 24th, October 2016 \| address	Free Download (1 page)
AP01	On October 17, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 84 Northcote Road Sheffield S2 3AU. Change occurred on December 15, 2015. Company's previous address: 35 Excelsior Gardens London SE13 7PS United Kingdom. filed on: 15th, December 2015 \| address	Free Download (1 page)
AP01	On December 7, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
AD01	New registered office address 35 Excelsior Gardens London SE13 7PS. Change occurred on December 1, 2015. Company's previous address: 51 Brent Tinkers Bridge Milton Keynes MK6 3DL. filed on: 1st, December 2015 \| address	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2015: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address 51 Brent Tinkers Bridge Milton Keynes MK6 3DL. Change occurred on April 29, 2015. Company's previous address: 78 Farm Road Oldbury B68 8QZ United Kingdom. filed on: 29th, April 2015 \| address	Free Download
TM01	Director's appointment was terminated on April 24, 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
AP01	On April 24, 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download
CH01	On March 24, 2015 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, July 2014 \| address	Free Download (1 page)
AP01	On July 9, 2014 new director was appointed. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 9, 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (38 pages)

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