Project Drive Topco Limited

Active15760487 Private limited company
Incorporated
4 June 2024 (2 years)
Previously known as
Aghoco 2305 Limited (until 5 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Endrit Gashi
Owned by
Siobhan Mary Crowley
Accounts type
Group
Region
East of England
Address
Unit 1
Chalfont House Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Hamsard 3667 Limited
British
Born October 1965 (61)
Director · Appointed 19 May 2026
Also at Alterior Limited, Medray (UK) Limited
Irish
Born August 1985 (41)
Gashi, Endrit
Director · Appointed 17 September 2024
British
Born January 1996 (30)
Director · Appointed 3 September 2024
Also at Marvel Topco Limited, Eiger Bidco Limited, Ieg Group Limited · more companies
British
Born January 1981 (45)
Director · Appointed 3 September 2024
British
Born January 1966 (60)
Director · Appointed 5 June 2024
Also at Medray (UK) Limited
Irish
Born June 1977 (49)
Officer history (6 former)
21 May 2026
Appointed Powell, Robin Clive as Director
19 May 2026
Appointed Kyne, Cathal as Director
11 May 2026
Resigned Doherty, Paul Nicholas as Director
1 November 2024
Resigned Herbert, Michael Stephen as Director
17 September 2024
Appointed Doherty, Paul Nicholas as Director
17 September 2024
Appointed Gashi, Endrit as Director
3 September 2024
Appointed Herbert, Michael Stephen as Director
3 September 2024
Appointed Diamond, Steven John as Director
3 September 2024
Appointed Clarke, John Paul as Director
5 June 2024
Appointed Corcoran, Siobhan Mary as Director
5 June 2024
Resigned A G Secretarial Limited as Corporate Secretary
5 June 2024
Resigned Hart, Roger as Director
5 June 2024
Resigned A G Secretarial Limited as Corporate Director
5 June 2024
Resigned Inhoco Formations Limited as Corporate Director
4 June 2024
Appointed A G Secretarial Limited as Corporate Secretary
4 June 2024
Appointed Hart, Roger as Director
4 June 2024
Appointed A G Secretarial Limited as Corporate Director
4 June 2024
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06713621
Siobhan Mary Crowley
Individual · Notified 12 June 2024
Owns 25–50% of shares
Irish
Born June 1977 (49)
Former controllers (1)
12 June 2024
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Group of companies' accounts31 December 2025

Some other companies at this address

Medray (UK) Limited

Other companies in this industry

London
London
Manchester
Newcastle Upon Tyne
Norwich
Belfast

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