Parental companies, filial companies, and officers of HEAVY TRANSPORTERS LIMITED

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

Islam, Feisal
Company Director born in November 1969
Individual (2 offsprings)
Officer
2025-01-14 ~ now
OF - Director → CIF 0
Mr Feisal Islam
Born in November 1969
Individual (2 offsprings)
Person with significant control
2024-12-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Saleem, Faizan
Company Director born in August 1996
Individual
Officer
2024-06-07 ~ 2024-08-02
OF - Director → CIF 0
Mr Faizan Saleem
Born in August 1996
Individual
Person with significant control
2024-06-07 ~ 2024-08-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Kinsella, Callum Christopher
Director born in March 1971
Individual (1 offspring)
Officer
2023-04-01 ~ 2024-10-08
OF - Director → CIF 0
3
Fitzsimmons, Joanna
Company Director born in April 1976
Individual
Officer
2022-01-31 ~ 2024-06-06
OF - Director → CIF 0
Ms Joanna Fitzsimmons
Born in April 1976
Individual
Person with significant control
2022-01-31 ~ 2024-06-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Patel, Shreyash Bhai
Analyst born in December 1990
Individual (2 offsprings)
Officer
2023-09-01 ~ 2025-01-14
OF - Director → CIF 0
Mr Shreyash Bhai Patel
Born in December 1990
Individual (2 offsprings)
Person with significant control
2023-09-01 ~ 2024-11-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

HEAVY TRANSPORTERS LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

41201 - Construction Of Commercial Buildings

49410 - Freight Transport By Road

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Fixed Assets

928,373 GBP2024-01-31

636,388 GBP2023-01-31

Current Assets

899,727 GBP2024-01-31

752,626 GBP2023-01-31

Creditors

Amounts falling due within one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Current Assets/Liabilities

899,728 GBP2024-01-31

752,627 GBP2023-01-31

Total Assets Less Current Liabilities

1,828,102 GBP2024-01-31

1,389,016 GBP2023-01-31

Creditors

Amounts falling due after one year

0 GBP2024-01-31

0 GBP2023-01-31

Net Assets/Liabilities

1,828,102 GBP2024-01-31

1,389,016 GBP2023-01-31

Equity

1,828,102 GBP2024-01-31

1,389,016 GBP2023-01-31

Average Number of Employees

92023-02-01 ~ 2024-01-31

42022-01-31 ~ 2023-01-31

HEAVY TRANSPORTERS LIMITED
Info
Registered number 13882795
1 Marlborough Hill, Harrow HA1 1UX
Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.