HIMBLETON SUCCESS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09203270
- Last Updated: 01 Mar 2024
Company Profile
HIMBLETON SUCCESS LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in LEICESTER. HIMBLETON SUCCESS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | HIMBLETON SUCCESS LTD |
|---|---|
| Company number | 09203270 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 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 29, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amar Bashir Nationality: British |
Dates: Friday, June 26, 2020 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Robertson Nationality: British |
Dates: Friday, June 26, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rinkeshkumar Baraiya Nationality: Portuguese |
Dates: Tuesday, December 10, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Winney Nationality: British |
Dates: Monday, August 13, 2018 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel James Burke Nationality: British |
Dates: Wednesday, May 23, 2018 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis Quail Nationality: British |
Dates: Friday, September 1, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karl Clive Smith Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against HIMBLETON SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIMBLETON SUCCESS LTD | 04 Sep 2014 |