HETHFELTON INNOVATIONS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09708539
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HETHFELTON INNOVATIONS LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. HETHFELTON INNOVATIONS 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 9 years 3 months and 13 days.

Name HETHFELTON INNOVATIONS LTD
Company number 09708539
Company type Private Limited Company
Incorporation date 29 Jul 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: 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 Callum Mewis Nationality: British Dates: Wednesday, March 3, 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 Leszek Lewandowski Nationality: Polish Dates: Monday, October 19, 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 Elliott Parker Nationality: British Dates: Tuesday, January 28, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Eley Nationality: British Dates: Tuesday, June 18, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stoyan Petrov Nationality: Bulgarian Dates: Tuesday, February 19, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Karl Adrian Waters Nationality: British Dates: Tuesday, November 20, 2018 - Tuesday, February 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Whitfield Nationality: British Dates: Friday, August 24, 2018 - Tuesday, November 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Andrews Nationality: British Dates: Tuesday, May 15, 2018 - Friday, August 24, 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 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dominic Ferguson Nationality: British Dates: Friday, December 29, 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 Fabian Williams Nationality: British Dates: Friday, January 13, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
Kennedy Aghabueze Nationality: Hungarian Dates: Thursday, June 30, 2016 - Friday, January 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (169 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HETHFELTON INNOVATIONS LTD.

Previous Names

Name Change Date
HETHFELTON INNOVATIONS LTD 29 Jul 2015