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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Luchici, Marian-venu
    Leased Courier born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Marian-venu Luchici
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2018-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aylmer, Matthew James
    Leased Couriers born in October 1989
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Matthew James Aylmer
    Born in October 1989
    Individual
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Higham, Christopher
    Leased Courier born in February 1966
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Culross, Alex
    Director born in February 2000
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Alex Culross
    Born in February 2000
    Individual
    Person with significant control
    icon of calendar 2020-11-16 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Campbell, Peter
    Director born in September 1986
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Peter Campbell
    Born in September 1986
    Individual
    Person with significant control
    icon of calendar 2020-06-12 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Carr, Martin
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Martin Carr
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Palfreman, William
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2020-04-01
    OF - Director → CIF 0
    Mr William Palfreman
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Robson, Callum
    Courier born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Callum Robson
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Sataar, Nouman
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Nouman Sataar
    Born in September 1984
    Individual
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-12-10
    OF - Director → CIF 0
  • 11
    Kendall, Jenson Wayne
    Leased Courier born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Jenson Wayne Kendall
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2019-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Channa, Jagjvan
    Driver born in July 1983
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Jagjvan Channa
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2020-08-27 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HESSLE TRANSPORT LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • HESSLE TRANSPORT LTD
    Info
    Registered number 09331115
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-11-27 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.