CompaniesInTheUK

HETHFELTON INNOVATIONS LTD

Company number 09708539 ·

Active - Proposal to Strike off

2 active / 11 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Leszek Lewandowski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-19
Date of birth
November 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
The Bungalow, Grange Park, London, W5 3PP, United Kingdom

Mr Callum Mewis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-03
Ceased on
2023-02-02
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Malham Close, Leicester, LE4 0UT, United Kingdom

Mr Elliott Parker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-28
Ceased on
2020-10-19
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Findon Terrace, Bradford, BD10 0JS, United Kingdom

Mr Christopher Eley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-18
Ceased on
2020-01-28
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
47 Blairholm Drive, Bellshill, ML4 2JS, United Kingdom

Mr Stoyan Petrov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-19
Ceased on
2019-06-18
Date of birth
September 1995
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Flat 1,Hamilton House, Toland Square, London, SW15 5PQ, United Kingdom

Mr Karl Adrian Waters

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-20
Ceased on
2019-02-19
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Holme Stead Court, Crowle, Scunthorpe, DN17 4NZ, United Kingdom

Mr Craig Whitfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-24
Ceased on
2018-11-20
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Roberts Street, Holyhead, LL65 15D, United Kingdom

Mr Luke Andrews

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-15
Ceased on
2018-08-24
Date of birth
March 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elm Tree Farm Fisheries & Cafe, Hooton Roberts, Rotherham, S65 4TE, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-05-15
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Dominic Ferguson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-29
Ceased on
2018-04-05
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Fabian Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-13
Ceased on
2017-12-29
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Kennedy Aghabueze

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-01-13
Date of birth
March 1969
Nationality
Hungarian
Country of residence
England
Correspondence address
73, Vicarage Lane, Coventry, CV7 9AD, United Kingdom