opendata.bot
Company number
08950302

HERNHILL TRANSPORT LTD

Officer · AYYAZ, Mohammed and 20 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HERNHILL TRANSPORT LTD
Company number
08950302
Registered office
Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
Company type
Private limited company
Incorporated on
20 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 20 resigned

director
Appointed 22/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mohammed Ayyaz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/03/2022
Mr Jordan Band
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/03/2021
Mr Arnau Sanchez Gartia
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/10/2020
Mr Dexter Ashman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/08/2020
Mr Matthew Harrison
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/01/2020
Mr Michael William Shillaber
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/06/2019
Mr Marcin Ferenc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/08/2018
Mr Marek Patras
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/07/2018
Mr Graham Thomas Barber
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/05/2018
Mr Terry Dunne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/04/2018
Stephen Peagram
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2022 Person with significant control added Mr Mohammed Ayyaz
22/03/2022 Director resigned BAND, Jordan
22/03/2022 Director appointed AYYAZ, Mohammed
05/05/2021 Person with significant control ceased Mr Jordan Band
30/03/2021 Person with significant control ceased Mr Arnau Sanchez Gartia
30/03/2021 Person with significant control added Mr Jordan Band
30/03/2021 Director resigned SANCHEZ GARTIA, Arnau
30/03/2021 Director appointed BAND, Jordan
14/10/2020 Person with significant control ceased Mr Dexter Ashman
14/10/2020 Person with significant control added Mr Arnau Sanchez Gartia
14/10/2020 Director resigned ASHMAN, Dexter
14/10/2020 Director appointed SANCHEZ GARTIA, Arnau
10/08/2020 Person with significant control ceased Mr Matthew Harrison
10/08/2020 Person with significant control added Mr Dexter Ashman
10/08/2020 Director resigned HARRISON, Matthew
10/08/2020 Director appointed ASHMAN, Dexter
13/01/2020 Person with significant control ceased Mr Michael William Shillaber
13/01/2020 Person with significant control added Mr Matthew Harrison
13/01/2020 Director resigned SHILLABER, Michael William
13/01/2020 Director appointed HARRISON, Matthew

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HERNHILL TRANSPORT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08950302
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERNHILL TRANSPORT LTD?
According to the official registry, the company number of HERNHILL TRANSPORT LTD is 08950302.
Where is HERNHILL TRANSPORT LTD registered?
The registered office is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Who runs HERNHILL TRANSPORT LTD?
AYYAZ, Mohammed is listed among the officers of HERNHILL TRANSPORT LTD.
What is the SIC code of HERNHILL TRANSPORT LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls HERNHILL TRANSPORT LTD?
Mr Mohammed Ayyaz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HERNHILL TRANSPORT LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HERNHILL TRANSPORT LTD (08950302)

HERNHILL TRANSPORT LTD is a private limited company incorporated on 20 March 2014 and registered in the United Kingdom under company number 08950302. Its registered office is at Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Mr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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