THE TRANSPORT TREE LIMITED

THE TRANSPORT TREE LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE TRANSPORT TREE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR REGIS HOUSE
Address Line 2	45 KING WILLIAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 9AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE TRANSPORT TREE LIMITED

Directors

(The company's officers)

MR MATHEW ARCHER HASSELL

(~61 year old British national)

11A GLADE ROAD, MARLOW, SL7 1DZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2021

MR JONATHAN LEE STERN

(~57 year old British national)

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2021

MS JOANNA ELIZABETH HASSELL

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr Mathew Archer Hassell

(~61 year old British national)

11a, Glade Road, Marlow, SL7 1DZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/05/2021

Connections

(Shared officers)

HARVEY2 LIMITED

MR MATHEW ARCHER HASSELL

S E PARTNERSHIP LIMITED

MR JONATHAN LEE STERN

SHARED TRANSPORT SOLUTIONS LIMITED

MR JONATHAN LEE STERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)