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HINCHLIFFE TRANSPORT SERVICES LIMITED

HINCHLIFFE TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHINCHLIFFE TRANSPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04271917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HINCHLIFFE TRANSPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HINCHLIFFE TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    Gollinrod,
    Walmersley
    BL9 5NB Bury
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HINCHLIFFE TRANSPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HINCHLIFFE TRANSPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HINCHLIFFE TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from Gollinrod Farm Gollinrod Bury Lancashire BL9 5NB England to Gollinrod, Walmersley Bury Lancashire BL9 5NB on Sep 26, 2025

    		1 pagesAD01

    Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to Gollinrod Farm Gollinrod Bury Lancashire BL9 5NB on Aug 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mr Mark John Hinchliffe as a person with significant control on Jan 02, 2023

    		2 pagesPSC04

    Cessation of Alison Louise Hinchliffe as a person with significant control on Jan 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Alison Louise Hinchliffe as a secretary on Jan 02, 2023

    		1 pagesTM02

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Change of details for Mrs Alison Louise Hinchliffe as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Mark John Hinchliffe as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Alison Louise Hinchliffe as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Mark John Hinchliffe as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HINCHLIFFE TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINCHLIFFE, Mark John
    Walmersley
    BL9 5NB Bury
    Gollinrod,
    Lancashire
    England
    		Director
    Walmersley
    BL9 5NB Bury
    Gollinrod,
    Lancashire
    England
    		EnglandBritish77630440003
    HINCHLIFFE, Alison Louise
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Secretary
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		British77630570002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HINCHLIFFE TRANSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Louise Hinchliffe
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Aug 17, 2016
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Hinchliffe
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Aug 17, 2016
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Louise Hinchliffe
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Apr 06, 2016
    2 Heap Bridge
    Bury
    BL9 7HR Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Hinchliffe
    Walmersley
    BL9 5NB Bury
    Gollinrod,
    Lancashire
    England
    		Apr 06, 2016
    Walmersley
    BL9 5NB Bury
    Gollinrod,
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0