Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Hethersgill Crucial Ltd
- Incorporated
- 29 July 2015 (11 years)
- Industry
- Licensed carriers (53201)
- 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 15 March 2024
British
Born December 1996 (29)
Officer history (17 former)
15 March 2024
Resigned Hall, Mark as Director
15 March 2024
14 April 2021
14 April 2021
Appointed Hall, Mark as Director
26 November 2020
Resigned Singh, Gurdeep as Director
26 November 2020
4 June 2020
Appointed Singh, Gurdeep as Director
4 June 2020
Resigned Leimants, Laeimonis as Director
18 March 2020
Appointed Bostan, Valy Sorinel as Director
18 March 2020
Resigned Bostan, Valy Sorinel as Director
18 March 2020
Appointed Leimants, Laeimonis as Director
18 March 2020
Resigned Patel, Zakwan as Director
19 September 2019
Resigned Edwards, Scott Brian as Director
19 September 2019
Appointed Patel, Zakwan as Director
6 June 2019
Resigned Mcclymont, Kane Michael as Director
6 June 2019
Appointed Edwards, Scott Brian as Director
11 September 2018
Resigned Szeszko, Mateusz Dawid as Director
11 September 2018
Appointed Mcclymont, Kane Michael as Director
17 May 2018
Appointed Szeszko, Mateusz Dawid as Director
17 May 2018
5 April 2018
5 April 2018
Resigned Majewski, Adrian as Director
20 June 2017
Appointed Majewski, Adrian as Director
20 June 2017
5 April 2017
Resigned Davies, Paul as Director
5 April 2017
13 October 2016
Appointed Davies, Paul as Director
13 October 2016
Resigned Street-Hamilton, Rubani as Director
17 December 2015
Appointed Street-Hamilton, Rubani as Director
17 December 2015
Resigned Dosanjh, Pavandip as Director
5 November 2015
Appointed Dosanjh, Pavandip as Director
5 November 2015
Resigned Clarke, Shaun as Director
20 August 2015
Appointed Clarke, Shaun as Director
20 August 2015
29 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 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 (12)
15 March 2024
Ceased Mark Hall — Owns 75–100% of shares
14 April 2021
27 November 2020
Ceased Gurdeep Singh — Owns 75–100% of shares
4 June 2020
Ceased Laeimonis Leimants — Owns 75–100% of shares
18 March 2020
Ceased Valy Sorinel Bostan — Owns 75–100% of shares
18 March 2020
Ceased Zakwan Patel — Owns 75–100% of shares
19 September 2019
Ceased Scott Brian Edwards — Owns 75–100% of shares
6 June 2019
Ceased Kane Michael Mcclymont — Owns 75–100% of shares
11 September 2018
Ceased Mateusz Dawid Szeszko — Owns 75–100% of shares
17 May 2018
5 April 2018
Ceased Adrian Majewski — Owns 75–100% of shares
13 October 2016
Ceased Rubani Street-Hamilton — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £48 | |
| Creditors (< 1 year) | £0 | £47 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 22 January 2026 | Micro company accounts | 31 July 2025 | ||
| 21 October 2025 | Compulsory strike-off action has been discontinued | |||
| 20 October 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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