Hethersgill Crucial Ltd
- Company number
- 09708554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 29 Jul 2015 | 20 Aug 2015 |
| CLARKE, Shaun | Director | 20 Aug 2015 | 5 Nov 2015 |
| DOSANJH, Pavandip | Director | 5 Nov 2015 | 17 Dec 2015 |
| STREET-HAMILTON, Rubani | Director | 17 Dec 2015 | 13 Oct 2016 |
| DAVIES, Paul | Director | 13 Oct 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 20 Jun 2017 |
| MAJEWSKI, Adrian | Director | 20 Jun 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 17 May 2018 |
| SZESZKO, Mateusz Dawid | Director | 17 May 2018 | 11 Sep 2018 |
| MCCLYMONT, Kane Michael | Director | 11 Sep 2018 | 6 Jun 2019 |
| EDWARDS, Scott Brian | Director | 6 Jun 2019 | 19 Sep 2019 |
| BOSTAN, Valy Sorinel | Director | 18 Mar 2020 | 18 Mar 2020 |
| PATEL, Zakwan | Director | 19 Sep 2019 | 18 Mar 2020 |
| LEIMANTS, Laeimonis | Director | 18 Mar 2020 | 4 Jun 2020 |
| SINGH, Gurdeep | Director | 4 Jun 2020 | 26 Nov 2020 |
| OXLEY, Dean | Director | 26 Nov 2020 | 14 Apr 2021 |
| HALL, Mark | Director | 14 Apr 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubani Street-Hamilton | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 13 Oct 2016 |
| Mr Adrian Majewski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 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 | 17 May 2018 |
| Mr Mateusz Dawid Szeszko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2018 | 11 Sep 2018 |
| Mr Kane Michael Mcclymont | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2018 | 6 Jun 2019 |
| Mr Scott Brian Edwards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 19 Sep 2019 |
| Mr Valy Sorinel Bostan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 18 Mar 2020 |
| Mr Zakwan Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2019 | 18 Mar 2020 |
| Mr Laeimonis Leimants | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2020 | 4 Jun 2020 |
| Mr Gurdeep Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2020 | 27 Nov 2020 |
| Mr Dean Oxley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 | 14 Apr 2021 |
| Mr Mark Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
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
446 companies are registered at this address - likely a registration agent.