Hd Ellessone Limited LEICESTER


Hd Ellessone Limited is a private limited company registered at 50 Woodgate, Leicester LE3 5GF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Yaasin B., appointed on 07 July 2023. Director Aysha P., appointed on 07 December 2017.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290).
The last confirmation statement was filed on 2022-12-06 and the deadline for the subsequent filing is 2023-12-20. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hd Ellessone Limited Address / Contact

Office Address 50 Woodgate
Town Leicester
Post code LE3 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11102304
Date of Incorporation Thu, 7th Dec 2017
Industry Other food services
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Yaasin B.

Position: Director

Appointed: 07 July 2023

Aysha P.

Position: Director

Appointed: 07 December 2017

Safwan M.

Position: Director

Appointed: 07 December 2017

Resigned: 04 January 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Aysha P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Haute World Group Limited that entered Preston, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Aysha P.

Notified on 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Haute World Group Limited

1 Mercer Street, Preston, PR1 4LZ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10677927
Notified on 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 6th, December 2023
Free Download (3 pages)

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