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Company number
09708554

HETHERSGILL CRUCIAL LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HETHERSGILL CRUCIAL LTD
Company number
09708554
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Majewski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2017
Mr Dean Oxley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/11/2020
Mr Gurdeep Singh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2020
Mr Kane Michael Mcclymont
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/09/2018
Mr Laeimonis Leimants
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020
Mr Mark Hall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2021
Mr Mateusz Dawid Szeszko
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Scott Brian Edwards
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2019
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Valy Sorinel Bostan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/03/2020
Mr Zakwan Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2019
Rubani Street-Hamilton
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Mr Adrian Majewski
born 01/1997 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Dean Oxley
born 03/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/04/2021 Controls 2 companies
Mr Gurdeep Singh
born 07/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/11/2020 Controls 2 companies
Mr Kane Michael Mcclymont
born 06/1998 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2019 Controls 2 companies
Mr Laeimonis Leimants
born 11/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2020
Mr Mark Hall
born 11/1979 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Mateusz Dawid Szeszko
born 10/1997 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/09/2018 Controls 2 companies
Mr Scott Brian Edwards
born 04/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/09/2019 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/05/2018 Controls 1926 companies
Mr Valy Sorinel Bostan
born 11/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020 Controls 2 companies
Mr Zakwan Patel
born 09/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020
Rubani Street-Hamilton
born 11/1987 · England owns 75–100% of shares Control ended 13/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Mark Hall
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
14/04/2021 Person with significant control ceased Mr Dean Oxley
14/04/2021 Person with significant control added Mr Mark Hall
27/11/2020 Person with significant control ceased Mr Gurdeep Singh
27/11/2020 Person with significant control added Mr Dean Oxley
04/06/2020 Person with significant control ceased Mr Laeimonis Leimants
04/06/2020 Person with significant control added Mr Gurdeep Singh
18/03/2020 Person with significant control ceased Mr Zakwan Patel
18/03/2020 Person with significant control ceased Mr Valy Sorinel Bostan
18/03/2020 Person with significant control added Mr Valy Sorinel Bostan
18/03/2020 Person with significant control added Mr Laeimonis Leimants
19/09/2019 Person with significant control ceased Mr Scott Brian Edwards
19/09/2019 Person with significant control added Mr Zakwan Patel
06/06/2019 Person with significant control ceased Mr Kane Michael Mcclymont
06/06/2019 Person with significant control added Mr Scott Brian Edwards
11/09/2018 Person with significant control ceased Mr Mateusz Dawid Szeszko
11/09/2018 Person with significant control added Mr Kane Michael Mcclymont
17/05/2018 Person with significant control ceased Mr Terry Dunne
17/05/2018 Person with significant control added Mr Mateusz Dawid Szeszko

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for HETHERSGILL CRUCIAL LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HETHERSGILL CRUCIAL LTD?
According to the official registry, the company number of HETHERSGILL CRUCIAL LTD is 09708554.
Where is HETHERSGILL CRUCIAL LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HETHERSGILL CRUCIAL LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls HETHERSGILL CRUCIAL LTD?
Mr Adrian Majewski is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HETHERSGILL CRUCIAL LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About HETHERSGILL CRUCIAL LTD (09708554)

HETHERSGILL CRUCIAL LTD is a private limited company incorporated on 29 July 2015 and registered in the United Kingdom under company number 09708554. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Adrian Majewski. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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