# Hoddlesden Elite Ltd

## Details

- **Company number:** [09720733](https://find-and-update.company-information.service.gov.uk/company/09720733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [53201](/sic/53201) Licensed carriers




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Birchall | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 30 Sep 2016 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2017 | 1 Dec 2017 |
| Mr Mark Hoang Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 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 | 18 Jun 2018 |
| Mr Jamie Alexander Tayar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2018 | 7 Nov 2018 |
| Mr Eduard Otto | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2018 | 13 Mar 2019 |
| Mr Adrian Cheyse Favarao-Glagua | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2019 | 14 Feb 2020 |
| Mr Maciej Trzyzinski | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 | 17 Aug 2020 |
| Mr Gavin John Wilson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2020 | 9 Nov 2020 |
| Miss Serena Kanda | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2020 | 1 Feb 2021 |
| Dr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2021 | 3 Feb 2021 |
| Mr James Hempell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2021 | 24 Feb 2021 |
| Mr Victor Musteata | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Feb 2021 | 24 Feb 2021 |
| Mr Victor Musteata | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2021 | 20 Apr 2021 |
| Mr Nigel Ward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2021 | 18 Nov 2021 |
| Mr Joseph Mckerral | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2021 | 22 May 2024 |
| Mr Tomasz Pustula | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2024 | 4 Jun 2026 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 1 |
| 31 Aug 2024 | - | 1 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 1 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | £1 | - |






## Registered address

411 companies are registered at this address - likely a registration agent.