H.E.Payne Transport Limited

00962130

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GRIFFIN HOUSE LYNCASTLE WAY, APPLETON, WA4 4ST

Incorporated 16/09/1969

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

49410

Freight transport by road

Officers

Mr David Norman Cox

director · Since 02/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Nigel Mcmullan

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Edward John Stobart

director · Since 02/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 30 other boards

Persons with Significant Control

H E Payne Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Ashville Way Industrial Estate, Runcorn, WA7 3EZ

Reg: 13695595 · Companies House · Limited Company

Notified 02/11/2021

Former PSCs

Mr Richard David Payne

Ceased 02/11/2021

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

HSBC UK BANK PLC

Created 14/02/2022Registered 03/03/2022

Charge

outstanding

HSBC UK BANK PLC

Created 14/02/2022Registered 23/02/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/01/2022Registered 27/01/2022

Charge

outstanding

OAKFIELD MANOR ESTATES LIMITED

Created 02/11/2021Registered 10/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2010Registered 09/06/2010Satisfied 28/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1999Registered 20/08/1999Satisfied 28/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1984Registered 29/11/1984Satisfied 28/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/1980Registered 25/04/1980