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HEMBRIDGE ELITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hembridge Elite Ltd. The company was founded 10 years ago and was given the registration number 09147613. The firm's registered office is in BIRMINGHAM. You can find them at 33 Kellett Road, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEMBRIDGE ELITE LTD
Company Number:09147613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:33 Kellett Road, Birmingham, United Kingdom, B7 4NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director02 February 2023Active
33 Kellett Road, Birmingham, United Kingdom, B7 4NQ

Director13 June 2019Active
14, Longworth Avenue, Coppull, Chorley, United Kingdom, PR7 4PL

Director22 March 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 July 2014Active
81 Godolphin Road, London, United Kingdom, W12 8JN

Director09 March 2021Active
Flat 6, 16 Grove Street, Bath, United Kingdom, BA2 6PJ

Director01 June 2017Active
12 Brookhurst Road, Addlestone, United Kingdom, KT15 1LP

Director15 October 2018Active
151, Ram Grose, Harlow, United Kingdom, CM20 1QB

Director03 September 2014Active
7 Clay Lane, Coventry, United Kingdom, CV2 4LJ

Director11 April 2018Active
1, Barnabas Street, St Pauls, Bristol, United Kingdom, BS2 8YL

Director03 August 2016Active
180, Algernon Road, London, United Kingdom, SE13 7AN

Director29 April 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:02 February 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Faulkner
Notified on:09 March 2021
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:United Kingdom
Address:81 Godolphin Road, London, United Kingdom, W12 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamilla Beard
Notified on:13 June 2019
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:33 Kellett Road, Birmingham, United Kingdom, B7 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Belinda Minnie
Notified on:15 October 2018
Status:Active
Date of birth:April 1964
Nationality:South African
Country of residence:United Kingdom
Address:12 Brookhurst Road, Addlestone, United Kingdom, KT15 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Owusu
Notified on:11 April 2018
Status:Active
Date of birth:September 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:7 Clay Lane, Coventry, United Kingdom, CV2 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harry Grubb
Notified on:01 June 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, 16 Grove Street, Bath, United Kingdom, BA2 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Damani Sokoni
Notified on:25 July 2016
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:Flat 6, 16 Grove Street, Bath, United Kingdom, BA2 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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