Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Hoddlesden Elite Ltd
- Incorporated
- 6 August 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 4 June 2026
British
Born December 1996 (29)
Officer history (22 former)
4 June 2026
Resigned Pustula, Tomasz as Director
4 June 2026
22 May 2024
Appointed Pustula, Tomasz as Director
22 May 2024
Resigned Mckerral, Joseph as Director
18 November 2021
Appointed Mckerral, Joseph as Director
18 November 2021
Resigned Ward, Nigel as Director
20 April 2021
Resigned Musteata, Victor as Director
20 April 2021
Appointed Ward, Nigel as Director
31 March 2021
Resigned Hempell, James as Director
4 March 2021
Appointed Musteata, Victor as Director
24 February 2021
Appointed Hempell, James as Director
24 February 2021
Resigned Musteata, Victor as Director
3 February 2021
Appointed Musteata, Victor as Director
3 February 2021
1 February 2021
1 February 2021
Resigned Kanda, Serena as Director
9 November 2020
Appointed Kanda, Serena as Director
9 November 2020
Resigned Wilson, Gavin John as Director
17 August 2020
Resigned Trzyzinski, Maciej as Director
17 August 2020
Appointed Wilson, Gavin John as Director
14 February 2020
Resigned Losekann, Andreas as Director
14 February 2020
Appointed Trzyzinski, Maciej as Director
19 September 2019
Resigned Favarao-Glagua, Adrian Cheyse as Director
19 September 2019
Appointed Losekann, Andreas as Director
13 March 2019
Appointed Favarao-Glagua, Adrian Cheyse as Director
13 March 2019
Resigned Otto, Eduard as Director
7 November 2018
Resigned Tayar, Jamie Alexander as Director
7 November 2018
Appointed Otto, Eduard as Director
18 June 2018
Appointed Tayar, Jamie Alexander as Director
18 June 2018
5 April 2018
5 April 2018
Resigned Johnson, Mark Hoang as Director
1 December 2017
Appointed Johnson, Mark Hoang as Director
1 December 2017
22 June 2017
22 June 2017
Resigned Balderston, Bruce as Director
11 May 2017
Appointed Balderston, Bruce as Director
11 May 2017
5 April 2017
5 April 2017
Resigned Gorczyca, Marcin as Director
30 September 2016
Appointed Gorczyca, Marcin as Director
30 September 2016
Resigned Birchall, James as Director
10 September 2015
Appointed Birchall, James as Director
10 September 2015
6 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (17)
4 June 2026
Ceased Tomasz Pustula — Owns 75–100% of shares
22 May 2024
Ceased Joseph Mckerral — Owns 75–100% of shares
18 November 2021
Ceased Nigel Ward — Owns 75–100% of shares
20 April 2021
Ceased Victor Musteata — Owns 75–100% of shares
24 February 2021
Ceased James Hempell — Owns 75–100% of shares
24 February 2021
Ceased Victor Musteata — Owns 75–100% of shares
3 February 2021
1 February 2021
Ceased Serena Kanda — Owns 75–100% of shares
9 November 2020
Ceased Gavin John Wilson — Owns 75–100% of shares
17 August 2020
Ceased Maciej Trzyzinski — Owns 75–100% of shares
14 February 2020
Ceased Adrian Cheyse Favarao-Glagua — Owns 75–100% of shares
13 March 2019
Ceased Eduard Otto — Owns 75–100% of shares
7 November 2018
Ceased Jamie Alexander Tayar — Owns 75–100% of shares
18 June 2018
5 April 2018
Ceased Mark Hoang Johnson — Owns 75–100% of shares
1 December 2017
30 September 2016
Ceased James Birchall — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,372 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,371 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Cessation of a person with significant control |
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