ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H N Y Transport Ltd

H N Y Transport Ltd is an active company incorporated on 2 June 2017 with the registered office located in Birmingham, West Midlands. H N Y Transport Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10800754
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 445 days
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 5 June 2024
Was due on 19 June 2024 (1 year 2 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Hny Transport Ltd Regus House
Fort Parkway
Birmingham
B24 9FE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Sep 1988
Director • Romanian • Lives in England • Born in Feb 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Select B Limited
Sandu Demian and Ghenadi Doarme are mutual people.
Active
Mago Construction Ltd
Sandu Demian is a mutual person.
Active
Rga Drylining Ltd
Ghenadi Doarme is a mutual person.
Active
BB26 Ltd
Ghenadi Doarme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£83.91K
Increased by £83.91K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£897.17K
Increased by £568.73K (+173%)
Total Liabilities
-£243.75K
Increased by £54.78K (+29%)
Net Assets
£653.42K
Increased by £513.95K (+369%)
Debt Ratio (%)
27%
Decreased by 30.37% (-53%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Sandu Demian Resigned
2 Years 8 Months Ago on 27 Dec 2022
Sandu Demian (PSC) Resigned
2 Years 8 Months Ago on 27 Dec 2022
Ghenadi Doarme (PSC) Appointed
3 Years Ago on 1 Jul 2022
Mr Ghenadi Doarme Appointed
3 Years Ago on 1 Jul 2022
Amer Raza (PSC) Resigned
3 Years Ago on 17 Dec 2021
Amer Raza Resigned
3 Years Ago on 17 Dec 2021
Get Credit Report
Discover H N Y Transport Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Sandu Demian as a person with significant control on 27 December 2022
Submitted on 9 Oct 2024
Termination of appointment of Sandu Demian as a director on 27 December 2022
Submitted on 9 Oct 2024
Appointment of Mr Ghenadi Doarme as a director on 1 July 2022
Submitted on 9 Oct 2024
Notification of Ghenadi Doarme as a person with significant control on 1 July 2022
Submitted on 9 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Confirmation statement made on 5 June 2023 with updates
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 30 Jan 2024
Termination of appointment of Amer Raza as a director on 17 December 2021
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year