HILLESDEN FAVOURITE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09721042
- Last Updated: 01 Jun 2023
Company Profile
HILLESDEN FAVOURITE LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEICESTER. HILLESDEN FAVOURITE LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | HILLESDEN FAVOURITE LTD |
|---|---|
| Company number | 09721042 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 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: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Hancock Nationality: British |
Dates: Monday, February 7, 2022 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ripen Patel Nationality: British |
Dates: Tuesday, February 16, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nikolay Hristov Nationality: Bulgarian |
Dates: Thursday, March 12, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Georgia Tina Pym Nationality: British |
Dates: Tuesday, August 21, 2018 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Suleiman Daud Nationality: German |
Dates: Friday, July 13, 2018 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Griffin Nationality: British |
Dates: Friday, January 5, 2018 - Friday, July 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michal Adamski Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, January 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILLESDEN FAVOURITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILLESDEN FAVOURITE LTD | 06 Aug 2015 |