Hernhill Transport Ltd

Active08950302 Private limited company
Incorporated
20 March 2014 (12 years)
Industry
Freight transport by road (49410)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
British
Born December 1996 (29)
Officer history (20 former)
22 March 2022
Resigned Band, Jordan as Director
22 March 2022
Appointed Ayyaz, Mohammed as Director
30 March 2021
Appointed Band, Jordan as Director
30 March 2021
Resigned Sanchez Gartia, Arnau as Director
14 October 2020
Resigned Ashman, Dexter as Director
14 October 2020
Appointed Sanchez Gartia, Arnau as Director
10 August 2020
Resigned Harrison, Matthew as Director
10 August 2020
Appointed Ashman, Dexter as Director
13 January 2020
Appointed Harrison, Matthew as Director
13 January 2020
Resigned Shillaber, Michael William as Director
3 June 2019
Appointed Shillaber, Michael William as Director
3 June 2019
Resigned Ferenc, Marcin as Director
20 August 2018
Appointed Ferenc, Marcin as Director
20 August 2018
Resigned Patras, Marek as Director
11 July 2018
Appointed Patras, Marek as Director
11 July 2018
Resigned Barber, Graham Thomas as Director
4 May 2018
Resigned Dunne, Terry as Director
4 May 2018
Appointed Barber, Graham Thomas as Director
5 April 2018
Resigned Peagram, Stephen as Director
5 April 2018
Appointed Dunne, Terry as Director
1 June 2016
Resigned Whelan, Philip as Director
1 June 2016
Appointed Peagram, Stephen as Director
4 May 2016
Appointed Whelan, Philip as Director
4 May 2016
Resigned Sorin, Marius as Director
24 February 2016
Appointed Sorin, Marius as Director
24 February 2016
Resigned Ellis, Michael as Director
16 October 2015
Appointed Ellis, Michael as Director
16 October 2015
Resigned Juhasz, Ladislav as Director
27 April 2015
Resigned Wood, Carey Paul as Director
27 April 2015
Appointed Juhasz, Ladislav as Director
24 March 2015
Appointed Wood, Carey Paul as Director
24 March 2015
Resigned Adams, Micah as Director
27 October 2014
Appointed Adams, Micah as Director
27 October 2014
Resigned Myerscough, John as Director
12 September 2014
Appointed Myerscough, John as Director
12 September 2014
Resigned Mcnulty, Christopher as Director
17 July 2014
Appointed Mcnulty, Christopher as Director
17 July 2014
Resigned Mcgough, Patrick as Director
3 April 2014
Appointed Mcgough, Patrick as Director
3 April 2014
Resigned Dunne, Terence as Director
20 March 2014
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
5 May 2021
Ceased Jordan Band — Owns 75–100% of shares
30 March 2021
Ceased Arnau Sanchez Gartia — Owns 75–100% of shares
14 October 2020
Ceased Dexter Ashman — Owns 75–100% of shares
10 August 2020
Ceased Matthew Harrison — Owns 75–100% of shares
13 January 2020
Ceased Michael William Shillaber — Owns 75–100% of shares
3 June 2019
Ceased Marcin Ferenc — Owns 75–100% of shares
20 August 2018
Ceased Marek Patras — Owns 75–100% of shares
11 July 2018
Ceased Graham Thomas Barber — Owns 75–100% of shares
4 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Stephen Peagram — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Current Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Micro company accounts31 March 2026
27 January 2026Confirmation statement with no updates4 January 2026
9 June 2025Micro company accounts31 March 2025
31 May 2025Compulsory strike-off action has been discontinued
30 May 2025Confirmation statement with no updates4 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →New companies in Leicester →New Road Haulage Companies in Leicester →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?