Hs Transport Services Limited (02538544)

Company details

Type: Private Limited Company
Incorporated: 1990-09-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · DORMANT
Next accounts due: 2027-02-28 in 265 days
Confirmation statement: last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

West Terrace
Esh Winning
County Durham
Dh7 9pt

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c. 49410 · Freight transport by road 82990 · Other business support service activities n.e.c.

Officers (20)

Craigen, Stephen Joseph · Director appointed 2023-02-01
Hargreaves Corporate Director Limited · Corporate Director appointed 2019-07-31
Banham, Gordon Frank Colenso · Director appointed 2023-02-01 resigned 2026-05-31
Samuel, John William Young Strachan · Director appointed 2020-10-31 resigned 2023-02-01
Burks, John Paul · Director appointed 2018-08-17 resigned 2020-10-31
Spence-Wolrich, Andrew Robert · Director appointed 2017-10-04 resigned 2018-08-17
Cockburn, Iain Duncan · Director appointed 2008-01-01 resigned 2017-10-04
Dillon, Peter Marshall · Director appointed 2003-04-02 resigned 2007-12-31
Dougan, Kevin James Stewart · Director appointed 2003-03-14 resigned 2005-03-10
Macquarrie, Stephen Nigel · Director appointed 2001-10-19 resigned 2005-03-10
Banham, Gordon Frank Colenso · Director appointed 2001-10-19 resigned 2005-03-10
Sowerby, Neal · Director appointed 1998-12-31 resigned 2005-03-10
Brotherston, Robert · Director appointed 1998-12-31 resigned 2005-03-10
Hodgson, Terence Michael · Director appointed 2001-10-19 resigned 2004-04-30
Young, Robert · Director appointed 1994-05-27 resigned 2001-10-19
Leather, Michael Robert · Director appointed 1999-04-23 resigned 2001-05-31
Shepherd, Bruce Stewart · Director appointed 1995-01-11 resigned 1996-05-14
Young, John · Director resigned 1995-01-11
Turnbull, George Anthony · Secretary resigned 1994-10-18
Young, Paul Andrew · Director resigned 1994-05-27

People with significant control (1)

Hargreaves (Uk) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (14)

All charges satisfied.

Composite guarantee & debenture Satisfied

Held by Bpep Management (UK) Limited

Created 2004-04-30 · satisfied 2012-04-12

By way of legal mortgage all properties by way of fixed charge all equipment all debts the goodwill and uncalled capital all intellectual property by way of floating charge its undertaking property assets and rights. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Enterprise Finance Europe (UK) Limited

Created 2003-08-29 · satisfied 2005-06-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by The Royal Bank of Scotland Commercial Services Limited

Created 2002-03-18 · satisfied 2003-10-28

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Chattel mortgage Satisfied

Held by Alan Young

Created 2002-01-30 · satisfied 2002-06-22

Truck trailersb as listed in the schedule. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Robert Young

Created 2002-01-30 · satisfied 2002-06-22

Esh winning haulage depot west terrace esh winning durham DH7 9PT.
Chattel mortgage Satisfied

Held by Alan Young

Created 2002-01-30 · satisfied 2002-06-22

Truck trailers detailed in the schedule attached to the chattel mortgage.
Legal charge Satisfied

Held by Alan Young

Created 2001-11-09 · satisfied 2002-06-22

"Holly croft" whales lane, kellington, north yorkshire, DN14 0SB.
Composite guarantee and debenture Satisfied

Held by G E Capital Commercial Finance Limited (The "Security Holder")

Created 2000-11-27 · satisfied 2002-06-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All assets debenture Satisfied

Held by Ge Capital Commercial Finance Limited

Created 2000-10-13 · satisfied 2002-06-22

(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Charge deed Satisfied

Held by Northern Rock PLC

Created 2000-07-03 · satisfied 2004-07-09

All that f/h property k/a esh winning haulage depot,west terrace,esh winning,county durham DH7 9PT.t/nos.DU194817 and DU134575 and all its fixtires.specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Chattel mortgage supplemental to a mortgage debenture dated 8 june 1994 Satisfied

Held by National Westminster Bank PLC

Created 2000-03-06 · satisfied 2002-06-22

All additions alterations and accessories replacements and renewals of component parts. See the mortgage charge document for full details.
Fixed charge on purchased debts which fail to vest Satisfied

Held by Hsbc Invoice Finance (UK) Limited

Created 1999-12-30 · satisfied 2002-06-22

All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights as defined in the charge pertaining thereto) which fail to vest effectively or absolutely in the chargee for any reason ("purchased debts" as defined in the charge). See the mortgage charge document for full details.
Vehicle excise charge Satisfied

Held by National Westminster Bank PLC

Created 1999-12-03 · satisfied 2002-06-22

Specific charge over all tax discs and the proceeds of sale thereof. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1994-06-08 · satisfied 2002-06-22

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

2026-06-08 Termination director company with name termination date TM01 Officers
2025-11-07 Dormant accounts (paper) AA Accounts
2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-31 Dormant accounts (paper) AA Accounts
2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-22 Dormant accounts (paper) AA Accounts
2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-02 Appointment of director AP01 Officers
2023-02-02 Appointment of director AP01 Officers
2023-02-02 Termination director company with name termination date TM01 Officers
2022-10-12 Dormant accounts (paper) AA Accounts
2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-02-18 Dormant accounts (paper) AA Accounts
2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
2020-11-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.