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Hethfelton Innovations Ltd (registration number 09708539) is a private limited company started on 2015-07-29 originating in England. The enterprise is situated at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Hethfelton Innovations Ltd operates Standard Industrial Classification: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Hethfelton Innovations Ltd
Number 09708539
Date of Incorporation: Wed, 29th Jul 2015
End of financial year: 31 July
Address: Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 1 managing director that can be found in this business, we can name: Mohammed A. (in the company from 02 February 2023). The official register reports 13 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Callum M. owns over 3/4 of shares, 3/4 to full of voting rights, Leszek L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 439 1 8 111 30 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - -

People with significant control

Mohammed A.
2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Callum M.
3 March 2021 - 2 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Leszek L.
19 October 2020 - 3 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elliott P.
28 January 2020 - 19 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher E.
18 June 2019 - 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stoyan P.
19 February 2019 - 18 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karl W.
20 November 2018 - 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Craig W.
24 August 2018 - 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luke A.
15 May 2018 - 24 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominic F.
29 December 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fabian W.
13 January 2017 - 29 December 2017
Nature of control: 75,01-100% shares
Kennedy A.
30 June 2016 - 13 January 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on July 31, 2023
filed on: 15th, February 2024 | accounts 		Free Download (5 pages)