HS TRANSPORT SERVICES LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

HS TRANSPORT SERVICES LIMITED is a Private Limited Company from COUNTY DURHAM and has the status: Active.
HS TRANSPORT SERVICES LIMITED was incorporated 33 years ago on 10/09/1990 and has the registered number: 02538544. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HS TRANSPORT SERVICES LIMITED - COUNTY DURHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
49410 - Freight transport by road
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WEST TERRACE
COUNTY DURHAM
DH7 9PT

This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES TRANSPORT SERVICES LIMITED (until 31/10/2019)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2023-02-01 CURRENT
MR STEPHEN JOSEPH CRAIGEN Dec 1983 British Director 2023-02-01 CURRENT
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2019-07-31 CURRENT
NEAL SOWERBY Nov 1962 British Director 1998-12-31 UNTIL 2005-03-10 RESIGNED
MR TERENCE MICHAEL HODGSON Oct 1945 British Secretary 2000-11-20 UNTIL 2004-11-01 RESIGNED
ROBERT BROTHERSTON Aug 1958 British Secretary 1997-03-31 UNTIL 2000-11-20 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2004-11-01 UNTIL 2014-07-01 RESIGNED
MR TERENCE MICHAEL HODGSON Oct 1945 British Secretary 1994-10-18 UNTIL 1997-03-31 RESIGNED
GEORGE ANTHONY TURNBULL Sep 1946 British Secretary RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Director 2001-10-19 UNTIL 2005-03-10 RESIGNED
MR ROBERT YOUNG May 1946 British Director 2003-03-04 UNTIL 2004-04-30 RESIGNED
PAUL ANDREW YOUNG Apr 1970 British Director RESIGNED
PAUL ANDREW YOUNG Apr 1970 British Director 1998-12-31 UNTIL 2005-03-10 RESIGNED
MR JOHN YOUNG Dec 1953 British Director RESIGNED
ANDREW ROBERT SPENCE-WOLRICH Jul 1960 British Director 2017-10-04 UNTIL 2018-08-17 RESIGNED
BRUCE STEWART SHEPHERD Nov 1946 British Director 1995-01-11 UNTIL 1996-05-14 RESIGNED
JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2020-10-31 UNTIL 2023-02-01 RESIGNED
MR KEVIN JAMES STEWART DOUGAN Jun 1954 British Director 2003-03-14 UNTIL 2005-03-10 RESIGNED
MICHAEL ROBERT LEATHER Jun 1961 British Director 1999-04-23 UNTIL 2001-05-31 RESIGNED
MR TERENCE MICHAEL HODGSON Oct 1945 British Director 2001-10-19 UNTIL 2004-04-30 RESIGNED
PETER MARSHALL DILLON Apr 1944 British Director 2003-04-02 UNTIL 2007-12-31 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2008-01-01 UNTIL 2017-10-04 RESIGNED
MR JOHN PAUL BURKS Dec 1964 British Director 2018-08-17 UNTIL 2020-10-31 RESIGNED
ROBERT BROTHERSTON Aug 1958 British Director 1998-12-31 UNTIL 2005-03-10 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2001-10-19 UNTIL 2005-03-10 RESIGNED
MR ROBERT YOUNG May 1946 British Director 1994-05-27 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves (Uk) Limited 2016-04-06 Durham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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