HEMMERDEN OPTIMUM LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09595165
- Last Updated: 01 Jun 2023
Company Profile
HEMMERDEN OPTIMUM LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. HEMMERDEN OPTIMUM LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 4 months and 4 days.
| Name | HEMMERDEN OPTIMUM LTD |
|---|---|
| Company number | 09595165 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| 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 Jonathan Webb Nationality: British |
Dates: Wednesday, March 17, 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 Ashton Burdon Nationality: British |
Dates: Friday, October 23, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Bellamy Nationality: British |
Dates: Monday, July 27, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Henvey Cardoso Nationality: Portuguese |
Dates: Wednesday, January 15, 2020 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sukhmeet Kainth Nationality: Indian |
Dates: Thursday, October 3, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Johnson Nationality: British |
Dates: Tuesday, September 4, 2018 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emma Louise Bowler-Fox Nationality: British |
Dates: Thursday, July 19, 2018 - Tuesday, September 4, 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 - Thursday, July 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Stanislaw Ciarka Nationality: Polish |
Dates: Friday, October 27, 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: Monday, April 3, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-206 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against HEMMERDEN OPTIMUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEMMERDEN OPTIMUM LTD | 18 May 2015 |