Hethfelton Innovations Ltd
- Company number
- 09708539
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Dissolved
- 11 Aug 2026
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 29 Jul 2015 | 20 Aug 2015 |
| SOPATA, Katarzyna | Director | 20 Aug 2015 | 13 Jun 2016 |
| AGHABUEZE, Kennedy | Director | 13 Jun 2016 | 13 Jan 2017 |
| WILLIAMS, Fabian | Director | 13 Jan 2017 | 29 Dec 2017 |
| FERGUSON, Dominic | Director | 29 Dec 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 15 May 2018 |
| ANDREWS, Luke | Director | 15 May 2018 | 24 Aug 2018 |
| WHITFIELD, Craig | Director | 24 Aug 2018 | 20 Nov 2018 |
| WATERS, Karl Adrian | Director | 20 Nov 2018 | 19 Feb 2019 |
| PETROV, Stoyan | Director | 19 Feb 2019 | 18 Jun 2019 |
| ELEY, Christopher | Director | 18 Jun 2019 | 28 Jan 2020 |
| PARKER, Elliott | Director | 28 Jan 2020 | 19 Oct 2020 |
| LEWANDOWSKI, Leszek | Director | 19 Oct 2020 | 3 Mar 2021 |
| MEWIS, Callum | Director | 3 Mar 2021 | 2 Feb 2023 |
| AYYAZ, Mohammed | Director | 2 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kennedy Aghabueze | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 Jan 2017 |
| Mr Fabian Williams | Ownership Of Shares 75 To 100 Percent | 13 Jan 2017 | 29 Dec 2017 |
| Mr Dominic Ferguson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 15 May 2018 |
| Mr Luke Andrews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | 24 Aug 2018 |
| Mr Craig Whitfield | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 20 Nov 2018 |
| Mr Karl Adrian Waters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2018 | 19 Feb 2019 |
| Mr Stoyan Petrov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2019 | 18 Jun 2019 |
| Mr Christopher Eley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2019 | 28 Jan 2020 |
| Mr Elliott Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2020 | 19 Oct 2020 |
| Mr Leszek Lewandowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 3 Mar 2021 |
| Mr Callum Mewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 2 Feb 2023 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
411 companies are registered at this address - likely a registration agent.