HEMMERDEN OPTIMUM LTD

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

This company is commonly known as Hemmerden Optimum Ltd. The company was founded 10 years ago and was given the registration number 09595165. The firm's registered office is in FARNBOROUGH. You can find them at 5 Ettrick Court, Cross Street, Farnborough, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	HEMMERDEN OPTIMUM LTD
Company Number	:	09595165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2015
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	5 Ettrick Court, Cross Street, Farnborough, United Kingdom, GU14 6BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
57 Lambourne Road, Leicester, United Kingdom, LE4 4FX	Director	27 July 2020	Active
22, Spilsby Square, Wigan, United Kingdom, WN3 5QP	Director	17 September 2015	Active
7 Wembley Gardens, Derby, England, DE22 4GR	Director	19 July 2018	Active
5 Ettrick Court, Cross Street, Farnborough, United Kingdom, GU14 6BQ	Director	23 October 2020	Active
105 West Way, Hounslow, United Kingdom, TW5 0JE	Director	15 January 2020	Active
13/2 25 Soutra Place, Glasgow, Scotland, G33 3JE	Director	27 October 2017	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	03 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	18 May 2015	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
68 Burgh Lane, Mattishall, Dereham, Dereham, United Kingdom, NR20 3QR	Director	04 September 2018	Active
137 Dormers Wells Lane, Southall, United Kingdom, UB1 3JB	Director	03 October 2019	Active
6, Alexandra Road, Balby, Doncaster, United Kingdom, DN4 0NB	Director	02 July 2015	Active
91 Princes Road, Feltham, United Kingdom, TW13 4LB	Director	17 March 2021	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 2022
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 Jonathan Webb
Notified on	:	17 March 2021
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	91 Princes Road, Feltham, United Kingdom, TW13 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ashton Burdon
Notified on	:	23 October 2020
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5 Ettrick Court, Cross Street, Farnborough, United Kingdom, GU14 6BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Bellamy
Notified on	:	27 July 2020
Status	:	Active
Date of birth	:	January 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	57 Lambourne Road, Leicester, United Kingdom, LE4 4FX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Henvey Cardoso
Notified on	:	15 January 2020
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	105 West Way, Hounslow, United Kingdom, TW5 0JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sukhmeet Kainth
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	November 1991
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	137 Dormers Wells Lane, Southall, United Kingdom, UB1 3JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Johnson
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	68 Burgh Lane, Mattishall, Dereham, United Kingdom, NR20 3QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Emma Louise Bowler-Fox
Notified on	:	19 July 2018
Status	:	Active
Date of birth	:	February 1992
Nationality	:	British
Country of residence	:	England
Address	:	7 Wembley Gardens, Derby, England, DE22 4GR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Stanislaw Ciarka
Notified on	:	27 October 2017
Status	:	Active
Date of birth	:	June 1987
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	13/2 25 Soutra Place, Glasgow, Scotland, G33 3JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	03 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

HEMMERDEN OPTIMUM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement