Hethersgill Crucial Ltd in SHEFFIELD

Hethersgill Crucial Ltd SHEFFIELD

Founded in 2015, Hethersgill Crucial, classified under reg no. 09708554 is an active company. Currently registered at 25 Wolverley Road S13 7EF, Sheffield the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Mark H., appointed on 14 April 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 16 ex directors - Dean O., Gurdeep S. and others listed below. There were no ex secretaries.

Hethersgill Crucial Ltd Address / Contact

Office Address	25 Wolverley Road
Town	Sheffield
Post code	S13 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708554
Date of Incorporation	Wed, 29th Jul 2015
Industry	Licensed carriers
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 14 April 2021

Dean O.

Position: Director

Appointed: 26 November 2020

Resigned: 14 April 2021

Gurdeep S.

Position: Director

Appointed: 04 June 2020

Resigned: 26 November 2020

Valy B.

Position: Director

Appointed: 18 March 2020

Resigned: 18 March 2020

Laeimonis L.

Position: Director

Appointed: 18 March 2020

Resigned: 04 June 2020

Zakwan P.

Position: Director

Appointed: 19 September 2019

Resigned: 18 March 2020

Scott E.

Position: Director

Appointed: 06 June 2019

Resigned: 19 September 2019

Kane M.

Position: Director

Appointed: 11 September 2018

Resigned: 06 June 2019

Mateusz S.

Position: Director

Appointed: 17 May 2018

Resigned: 11 September 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 17 May 2018

Adrian M.

Position: Director

Appointed: 20 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 20 June 2017

Paul D.

Position: Director

Appointed: 13 October 2016

Resigned: 05 April 2017

Rubani S.

Position: Director

Appointed: 17 December 2015

Resigned: 13 October 2016

Pavandip D.

Position: Director

Appointed: 05 November 2015

Resigned: 17 December 2015

Shaun C.

Position: Director

Appointed: 20 August 2015

Resigned: 05 November 2015

Terence D.

Position: Director

Appointed: 29 July 2015

Resigned: 20 August 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 12 names. As we established, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dean O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gurdeep S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark H.

Notified on	14 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean O.

Notified on	27 November 2020
Ceased on	14 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gurdeep S.

Notified on	4 June 2020
Ceased on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laeimonis L.

Notified on	18 March 2020
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zakwan P.

Notified on	19 September 2019
Ceased on	18 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valy B.

Notified on	18 March 2020
Ceased on	18 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott E.

Notified on	6 June 2019
Ceased on	19 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kane M.

Notified on	11 September 2018
Ceased on	6 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mateusz S.

Notified on	17 May 2018
Ceased on	11 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian M.

Notified on	20 June 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rubani S.

Notified on	30 June 2016
Ceased on	13 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1

Balance Sheet
Current Assets	1	333	543	18	48	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors		332	542	17	47
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 14th Apr 2021 filed on: 5th, May 2021	officers	Free Download (1 page)
AP01	On Wed, 14th Apr 2021 new director was appointed. filed on: 5th, May 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 78 st. Mary's View Rotherham S61 4NJ United Kingdom on Wed, 5th May 2021 to 25 Wolverley Road Sheffield S13 7EF filed on: 5th, May 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 9th, March 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 1 Sandpiper Close Rugby CV23 0WP United Kingdom on Mon, 14th Dec 2020 to 78 st. Mary's View Rotherham S61 4NJ filed on: 14th, December 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Nov 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Jun 2020 filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	On Thu, 4th Jun 2020 new director was appointed. filed on: 25th, June 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds LS14 1AB United Kingdom on Fri, 3rd Apr 2020 to 79 st. Peters Road Doncaster DN4 0SZ filed on: 3rd, April 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Mar 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AD01	Change of registered address from 79 st. Peters Road Doncaster DN4 0SZ United Kingdom on Fri, 3rd Apr 2020 to 1 Sandpiper Close Rugby CV23 0WP filed on: 3rd, April 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Mar 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On Wed, 18th Mar 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Mar 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 29 Kempton Rise Blackburn BB1 1RT United Kingdom on Fri, 17th Jan 2020 to 7 Limewood Way Leeds LS14 1AB filed on: 17th, January 2020	address	Free Download (1 page)
AP01	On Thu, 19th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Sep 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AD01	Change of registered address from 3 Riesling Drive Liverpool L33 1SQ England on Tue, 8th Oct 2019 to 29 Kempton Rise Blackburn BB1 1RT filed on: 8th, October 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Jun 2019 filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	On Thu, 6th Jun 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England on Thu, 4th Jul 2019 to 3 Riesling Drive Liverpool L33 1SQ filed on: 4th, July 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 11th Sep 2018 filed on: 19th, September 2018	officers	Free Download (1 page)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 37 Smedley Close Nottingham NG8 5BZ England on Wed, 19th Sep 2018 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 19th, September 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Apr 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 17th May 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th May 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 8th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England on Fri, 8th Jun 2018 to 37 Smedley Close Nottingham NG8 5BZ filed on: 8th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 25th, April 2018	accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Jun 2017: 1.00 GBP filed on: 3rd, July 2017	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Jun 2017 filed on: 3rd, July 2017	officers	Free Download (1 page)
AP01	On Tue, 20th Jun 2017 new director was appointed. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Mon, 3rd Jul 2017 to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 3rd, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 11 Greenway Ordsall Retford DN22 7RX United Kingdom on Thu, 4th May 2017 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 4th, May 2017	address	Free Download (1 page)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from 3 Abbotts Road Aylesbury HP20 1HY United Kingdom on Thu, 20th Oct 2016 to 11 Greenway Ordsall Retford DN22 7RX filed on: 20th, October 2016	address	Free Download (1 page)
AP01	On Thu, 13th Oct 2016 new director was appointed. filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Oct 2016 filed on: 20th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from 38 Woodhall Terrace Bradford BD3 7DA United Kingdom on Wed, 6th Jan 2016 to 3 Abbotts Road Aylesbury HP20 1HY filed on: 6th, January 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Dec 2015 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 5th Nov 2015 new director was appointed. filed on: 25th, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Durfey Place Camberwell SE5 7QD United Kingdom on Wed, 25th Nov 2015 to 38 Woodhall Terrace Bradford BD3 7DA filed on: 25th, November 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Nov 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Fri, 28th Aug 2015 to 9 Durfey Place Camberwell SE5 7QD filed on: 28th, August 2015	address	Free Download (1 page)
AP01	On Thu, 20th Aug 2015 new director was appointed. filed on: 27th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Aug 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2015	incorporation	Free Download (38 pages)

Hethersgill Crucial Ltd SHEFFIELD

Hethersgill Crucial Ltd Address / Contact

Company Information / Profile

Company staff

Mark H.

Dean O.

Gurdeep S.

Valy B.

Laeimonis L.

Zakwan P.

Scott E.

Kane M.

Mateusz S.

Terry D.

Adrian M.

Terence D.

Paul D.

Rubani S.

Pavandip D.

Shaun C.

Terence D.

People with significant control

Annual reports financial information

Company filings

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