HS Transport Services Limited

Active02538544 Private limited company
Incorporated
10 September 1990 (36 years)
Previously known as
Hargreaves Transport Services Limited (until 31 October 2019)
Young's Haulage Ltd. (until 5 October 2001)
Young Haulage Ltd (until 5 September 1994)
Earlier: Framehigh Limited
Industry
Other specialised construction activities n.e.c. (43999)
Freight transport by road (49410)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
1 February 2023
Appointed Banham, Gordon Frank Colenso as Director
1 February 2023
1 February 2023
Appointed Craigen, Stephen Joseph as Director
31 October 2020
Resigned Burks, John Paul as Director
31 October 2020
31 July 2019
Appointed Hargreaves Corporate Director Limited as Corporate Director
17 August 2018
Appointed Burks, John Paul as Director
17 August 2018
Resigned Spence-Wolrich, Andrew Robert as Director
4 October 2017
Appointed Spence-Wolrich, Andrew Robert as Director
4 October 2017
Resigned Cockburn, Iain Duncan as Director
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
1 January 2008
Appointed Cockburn, Iain Duncan as Director
31 December 2007
Resigned Dillon, Peter Marshall as Director
10 March 2005
Resigned Sowerby, Neal as Director
10 March 2005
Resigned Brotherston, Robert as Director
10 March 2005
Resigned Young, Paul Andrew as Director
10 March 2005
Resigned Dougan, Kevin James Stewart as Director
10 March 2005
Resigned Macquarrie, Stephen Nigel as Director
10 March 2005
Resigned Banham, Gordon Frank Colenso as Director
1 November 2004
Appointed Macquarrie, Stephen Nigel as Secretary
1 November 2004
Resigned Hodgson, Terence Michael as Secretary
30 April 2004
Resigned Hodgson, Terence Michael as Director
30 April 2004
Resigned Young, Robert as Director
2 April 2003
Appointed Dillon, Peter Marshall as Director
14 March 2003
Appointed Dougan, Kevin James Stewart as Director
4 March 2003
Appointed Young, Robert as Director
19 October 2001
Appointed Banham, Gordon Frank Colenso as Director
19 October 2001
Appointed Macquarrie, Stephen Nigel as Director
19 October 2001
Appointed Hodgson, Terence Michael as Director
19 October 2001
Resigned Young, Robert as Director
31 May 2001
Resigned Leather, Michael Robert as Director
20 November 2000
Appointed Hodgson, Terence Michael as Secretary
20 November 2000
Resigned Brotherston, Robert as Secretary
23 April 1999
Appointed Leather, Michael Robert as Director
31 December 1998
Appointed Sowerby, Neal as Director
31 December 1998
Appointed Young, Paul Andrew as Director
31 December 1998
Appointed Brotherston, Robert as Director
31 March 1997
Appointed Brotherston, Robert as Secretary
31 March 1997
Resigned Hodgson, Terence Michael as Secretary
14 May 1996
Resigned Shepherd, Bruce Stewart as Director
11 January 1995
Appointed Shepherd, Bruce Stewart as Director
11 January 1995
Resigned Young, John as Director
18 October 1994
Appointed Hodgson, Terence Michael as Secretary
18 October 1994
Resigned Turnbull, George Anthony as Secretary
27 May 1994
Appointed Young, Robert as Director
27 May 1994
Resigned Young, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Privtae Limited Company
Reg. no. 4140051

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited This company Owns 50–75% of shares
Maltby Colliery Limited Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
26 August 2026Confirmation statement with no updates26 August 2026
8 June 2026Termination of appointment of a director
7 November 2025Accounts for a dormant company31 May 2025
1 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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