HEMBRIDGE ELITE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09147613
  • Last Updated: 01 Jun 2023

Company Profile

HEMBRIDGE ELITE LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in LEICESTER. HEMBRIDGE ELITE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 19 days.

Name HEMBRIDGE ELITE LTD
Company number 09147613
Company type Private Limited Company
Incorporation date 25 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Harry Faulkner Nationality: British Dates: Tuesday, March 9, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamilla Beard Nationality: British Dates: Thursday, June 13, 2019 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Belinda Minnie Nationality: South African Dates: Monday, October 15, 2018 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Owusu Nationality: Dutch Dates: Wednesday, April 11, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Harry Grubb Nationality: British Dates: Thursday, June 1, 2017 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
Damani Sokoni Nationality: British Dates: Monday, July 25, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against HEMBRIDGE ELITE LTD.

Previous Names

Name Change Date
HEMBRIDGE ELITE LTD 25 Jul 2014