HENNESSEY TRANSPORT LIMITED

Overview

Company Name	HENNESSEY TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05544595
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENNESSEY TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is HENNESSEY TRANSPORT LIMITED located?

Registered Office Address	16 Rosewood Westhoughton BL5 2RX Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for HENNESSEY TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for HENNESSEY TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Aug 18, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Oct 16, 2020	Satisfaction of charge 055445950002 in full	1 pages	MR04

Oct 01, 2020	Director's details changed for Thomas Hennesey on Oct 01, 2020	2 pages	CH01

Feb 25, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 25, 2019	Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

Feb 14, 2019	Confirmation statement made on Feb 09, 2019 with no updates	2 pages	CS01

May 30, 2018	Micro company accounts made up to Aug 31, 2017	6 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

May 17, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Apr 19, 2017	Registration of charge 055445950003, created on Apr 13, 2017	23 pages	MR01

Feb 05, 2017	Confirmation statement made on Feb 05, 2017 with updates	4 pages	CS01

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Jan 17, 2017	Termination of appointment of Ronald Philip Hennessey as a director on Jan 06, 2017	2 pages	TM01

View All Filings

Who are the officers of HENNESSEY TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, Thomas Rosewood BL5 2RX Bolton 16 Lancashire England	Sep 01, 2016		Director	Rosewood BL5 2RX Bolton 16 Lancashire England	England	British	1991-8	214683870002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 24, 2005	Aug 24, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
WARENTS & CO LIMITED 349 Bury Old Road Prestwich M25 1PY Manchester	Sep 01, 2005	Jun 01, 2009	Secretary	349 Bury Old Road Prestwich M25 1PY Manchester				98205640001
HENNESSEY, Ronald Philip New Barn Street BL1 6AQ Bolton 24 England	Sep 01, 2005	Jan 06, 2017	Director	New Barn Street BL1 6AQ Bolton 24 England	England	British	1945-12	46175590002
HENNESSEY, Veronica Sharnford Close BL2 1LG Bolton 36 Lancashire Great Britain	Oct 11, 2011	Dec 18, 2012	Director	Sharnford Close BL2 1LG Bolton 36 Lancashire Great Britain	Great Britain	British	1946-11	84858450001
HENNESSEY, Veronica 36 Sharnford Close BL2 1LG Bolton	Jun 01, 2009	Sep 09, 2009	Director	36 Sharnford Close BL2 1LG Bolton	Great Britain	British	1946-11	84858450001
HENNESSEY, Veronica 36 Sharnford Close BL2 1LG Bolton	Dec 13, 2006	Nov 29, 2007	Director	36 Sharnford Close BL2 1LG Bolton	Great Britain	British	1946-11	84858450001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 24, 2005	Aug 24, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENNESSEY TRANSPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Hennessey Rosewood Westhoughton BL5 2RX Bolton 16 Lancashire	Sep 09, 2016	Rosewood Westhoughton BL5 2RX Bolton 16 Lancashire	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.
Mr Ronald Philip Hennessey Rosewood Westhoughton BL5 2RX Bolton 16 Lancashire	Apr 06, 2016	Rosewood Westhoughton BL5 2RX Bolton 16 Lancashire	Yes
	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.
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