# Hethfelton Innovations Ltd ## Details - **Company number:** [09708539](https://find-and-update.company-information.service.gov.uk/company/09708539) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 29 Jul 2015 - **Dissolved:** 11 Aug 2026 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | AYYAZ, Mohammed | director | 2 Feb 2023 | | | MEWIS, Callum | director | 3 Mar 2021 | 2 Feb 2023 | | LEWANDOWSKI, Leszek | director | 19 Oct 2020 | 3 Mar 2021 | | PARKER, Elliott | director | 28 Jan 2020 | 19 Oct 2020 | | ELEY, Christopher | director | 18 Jun 2019 | 28 Jan 2020 | | PETROV, Stoyan | director | 19 Feb 2019 | 18 Jun 2019 | | WATERS, Karl Adrian | director | 20 Nov 2018 | 19 Feb 2019 | | WHITFIELD, Craig | director | 24 Aug 2018 | 20 Nov 2018 | | ANDREWS, Luke | director | 15 May 2018 | 24 Aug 2018 | | DUNNE, Terry | director | 5 Apr 2018 | 15 May 2018 | | FERGUSON, Dominic | director | 29 Dec 2017 | 5 Apr 2018 | | WILLIAMS, Fabian | director | 13 Jan 2017 | 29 Dec 2017 | | AGHABUEZE, Kennedy | director | 13 Jun 2016 | 13 Jan 2017 | | SOPATA, Katarzyna | director | 20 Aug 2015 | 13 Jun 2016 | | DUNNE, Terence | director | 29 Jul 2015 | 20 Aug 2015 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 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 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 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 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 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 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 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 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 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 Fabian Williams | ownership-of-shares-75-to-100-percent | 13 Jan 2017 | 29 Dec 2017 | | Kennedy Aghabueze | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 13 Jan 2017 | ## 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 | - | ## Directors' other companies - [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808) - [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875) - [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799) - [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916) - [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502) - [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690) - [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828) - [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837) - [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743) - [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517) ## Registered address 446 companies are registered at this address - likely a registration agent.