# Hethersgill Crucial Ltd

## Details

- **Company number:** [09708554](https://find-and-update.company-information.service.gov.uk/company/09708554)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jul 2015
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers



## 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 | - |





## 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)



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