Hunston Operations Ltd

Active09721033 Private limited company
Incorporated
6 August 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

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 (15 former)
15 March 2024
Resigned Gedminas, Irmantas as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
3 March 2021
Appointed Gedminas, Irmantas as Director
3 March 2021
Resigned Osz, Mihai as Director
10 September 2020
Appointed Osz, Mihai as Director
10 September 2020
Resigned Ayyaz, Mohammed, Dr as Director
19 June 2020
Appointed Ayyaz, Mohammed, Dr as Director
19 June 2020
Resigned Da Cunha, Agnes as Director
27 May 2020
Appointed Da Cunha, Agnes as Director
27 May 2020
Resigned Ciucure, Marius as Director
19 November 2019
Resigned Kolodziejczyk, Dariusz as Director
19 November 2019
Appointed Ciucure, Marius as Director
29 April 2019
Resigned Dunne, Terence as Director
29 April 2019
Appointed Kolodziejczyk, Dariusz as Director
20 February 2018
Resigned Kalbarczyk, Przemyslaw as Director
20 February 2018
Appointed Dunne, Terence as Director
19 May 2017
Appointed Kalbarczyk, Przemyslaw as Director
19 May 2017
Resigned Dunne, Terence as Director
15 March 2017
Appointed Dunne, Terence as Director
15 March 2017
Resigned Jaranowska, Sara as Director
2 December 2016
Resigned Ross, Alan as Director
2 December 2016
Appointed Jaranowska, Sara as Director
15 April 2016
Appointed Ross, Alan as Director
15 April 2016
Resigned Nicolae, Mariana as Director
30 November 2015
Appointed Nicolae, Mariana as Director
30 November 2015
Resigned Efta, Ioana as Director
15 October 2015
Appointed Efta, Ioana as Director
15 October 2015
Resigned Parry, Dale as Director
14 September 2015
Appointed Parry, Dale as Director
14 September 2015
Resigned Dunne, Terence as Director
6 August 2015
Appointed Dunne, Terence as Director

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 (9)
15 March 2024
Ceased Irmantas Gedminas — Owns 75–100% of shares
3 March 2021
Ceased Mihai Osz — Owns 75–100% of shares
10 September 2020
Ceased Mohammed Ayyaz — Owns 75–100% of shares
19 June 2020
Ceased Agnes Da Cunha — Owns 75–100% of shares
27 May 2020
Ceased Marius Ciucure — Owns 75–100% of shares
19 November 2019
Ceased Dariusz Kolodziejczyk — Owns 75–100% of shares
29 April 2019
Ceased Terence Dunne — Owns 75–100% of shares
20 February 2018
Ceased Przemyslaw Kalbarczyk — Owns 75–100% of shares
2 December 2016
Ceased Alan Ross — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£157
Creditors (< 1 year)£0£156
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

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 August 2026
12 February 2026Micro company accounts31 August 2025
17 September 2025Confirmation statement with no updates3 August 2025
26 March 2025Micro company accounts31 August 2024
7 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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