Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Himbleton Success Ltd
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born December 1996 (29)
Officer history (14 former)
29 February 2024
Resigned Bashir, Amar as Director
29 February 2024
26 June 2020
26 June 2020
26 June 2020
Appointed Bashir, Amar as Director
26 June 2020
Resigned Baraiya, Rinkeshkumar as Director
10 December 2019
Appointed Baraiya, Rinkeshkumar as Director
10 December 2019
Resigned Winney, Dean as Director
13 August 2018
Appointed Winney, Dean as Director
13 August 2018
Resigned Burke, Daniel James as Director
23 May 2018
23 May 2018
Appointed Burke, Daniel James as Director
5 April 2018
Resigned Quail, Lewis as Director
5 April 2018
1 September 2017
1 September 2017
Appointed Quail, Lewis as Director
15 March 2017
15 March 2017
Resigned Smith, Karl Clive as Director
19 May 2016
Appointed Smith, Karl Clive as Director
19 May 2016
Resigned Darko, Peric as Director
23 December 2015
Resigned Jacuniak, Blazej as Director
23 December 2015
Appointed Darko, Peric as Director
16 July 2015
Appointed Jacuniak, Blazej as Director
16 July 2015
Resigned Dilkes, Gareth as Director
14 January 2015
Appointed Dilkes, Gareth as Director
14 January 2015
Resigned Cochrane, Declan as Director
16 September 2014
Appointed Cochrane, Declan as Director
16 September 2014
4 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
29 February 2024
Ceased Amar Bashir — Owns 75–100% of shares
26 June 2020
26 June 2020
Ceased Rinkeshkumar Baraiya — Owns 75–100% of shares
10 December 2019
Ceased Dean Winney — Owns 75–100% of shares
13 August 2018
Ceased Daniel James Burke — Owns 75–100% of shares
23 May 2018
5 April 2018
Ceased Lewis Quail — Owns 75–100% of shares
1 September 2017
Ceased Karl Clive Smith — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £1 | £1 | £1 | £1 | £1 | £3,084 |
| Creditors (< 1 year) | £0 | £3,083 | |||||
| Net Current Assets | £2 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £2 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 17 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 8 May 2025 | Micro company accounts | 30 September 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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