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Hethfelton Innovations Ltd, W5 3PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HETHFELTON INNOVATIONS LTD

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

This company is commonly known as Hethfelton Innovations Ltd. The company was founded 9 years ago and was given the registration number 09708539. The firm's registered office is in LONDON. You can find them at The Bungalow, Grange Park, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HETHFELTON INNOVATIONS LTD
Company Number:09708539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Bungalow, Grange Park, London, United Kingdom, W5 3PP
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
Flat 83, Longfield House, Tithe Croft, Wolverhampton, United Kingdom, WV10 0HX

Director13 June 2016Active
Elm Tree Farm Fisheries & Cafe, Hooton Roberts, Rotherham, United Kingdom, S65 4TE

Director15 May 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director29 July 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
47 Blairholm Drive, Bellshill, United Kingdom, ML4 2JS

Director18 June 2019Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director29 December 2017Active
The Bungalow, Grange Park, London, United Kingdom, W5 3PP

Director19 October 2020Active
19 Malham Close, Leicester, United Kingdom, LE4 0UT

Director03 March 2021Active
8 Findon Terrace, Bradford, United Kingdom, BD10 0JS

Director28 January 2020Active
Flat 1,Hamilton House, Toland Square, London, United Kingdom, SW15 5PQ

Director19 February 2019Active
15, Dewar Close, Corby, United Kingdom, NN17 4AH

Director20 August 2015Active
3 Holme Stead Court, Crowle, Scunthorpe, United Kingdom, DN17 4NZ

Director20 November 2018Active
19 Roberts Street, Holyhead, United Kingdom, LL65 15D

Director24 August 2018Active
73, Vicarage Lane, Coventry, United Kingdom, CV7 9AD

Director13 January 2017Active

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 Callum Mewis
Notified on:03 March 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:19 Malham Close, Leicester, United Kingdom, LE4 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leszek Lewandowski
Notified on:19 October 2020
Status:Active
Date of birth:November 1977
Nationality:Polish
Country of residence:United Kingdom
Address:The Bungalow, Grange Park, London, United Kingdom, W5 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliott Parker
Notified on:28 January 2020
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:8 Findon Terrace, Bradford, United Kingdom, BD10 0JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Eley
Notified on:18 June 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:47 Blairholm Drive, Bellshill, United Kingdom, ML4 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stoyan Petrov
Notified on:19 February 2019
Status:Active
Date of birth:September 1995
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 1,Hamilton House, Toland Square, London, United Kingdom, SW15 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Adrian Waters
Notified on:20 November 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:3 Holme Stead Court, Crowle, Scunthorpe, United Kingdom, DN17 4NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Whitfield
Notified on:24 August 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:19 Roberts Street, Holyhead, United Kingdom, LL65 15D
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Andrews
Notified on:15 May 2018
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:Elm Tree Farm Fisheries & Cafe, Hooton Roberts, Rotherham, United Kingdom, S65 4TE
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Ferguson
Notified on:29 December 2017
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabian Williams
Notified on:13 January 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Kennedy Aghabueze
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:Hungarian
Country of residence:United Kingdom
Address:73, Vicarage Lane, Coventry, United Kingdom, CV7 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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