HATHERDEN DEAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09227297
- Last Updated: 01 Jun 2023
Company Profile
HATHERDEN DEAL LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LEICESTER. HATHERDEN DEAL 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 1 month and 25 days.
| Name | HATHERDEN DEAL LTD |
|---|---|
| Company number | 09227297 |
| Company type | Private Limited Company |
| Incorporation date | 19 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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ketul Chandracante Nationality: Portuguese |
Dates: Wednesday, March 3, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrea Cioara Nationality: Romanian |
Dates: Thursday, September 10, 2020 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Szczesniak Nationality: Polish |
Dates: Tuesday, April 28, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Katie Lamb Nationality: British |
Dates: Thursday, November 21, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Harding Nationality: British |
Dates: Friday, August 23, 2019 - Thursday, November 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Austin William Drummond Nationality: British |
Dates: Tuesday, April 16, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Lamond Nationality: British |
Dates: Tuesday, February 5, 2019 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter William Douglas Mckenzie Nationality: Scottish |
Dates: Thursday, July 26, 2018 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Madalina Poenaru Nationality: Romanian |
Dates: Tuesday, October 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Frame Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 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, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against HATHERDEN DEAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HATHERDEN DEAL LTD | 19 Sep 2014 |