Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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 Jul
⟶
30 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)
Learn more about H N Y Transport Ltd
Contact
Address
Hny Transport Ltd Regus House
Fort Parkway
Birmingham
B24 9FE
England
Same address for the past
4 years
Companies in B24 9FE
Telephone
Unreported
Email
Unreported
Website
Honeytransport.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ghenadi Doarme
PSC • Director • Romanian • Lives in England • Born in Sep 1988
Sandu Demian
Director • Romanian • Lives in England • Born in Feb 1999
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs