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Company number
15036502

EXECT HIRE LTD

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

Company details

London, 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
EXECT HIRE LTD
Company number
15036502
Registered office
1ST FLOOR WELLESLEY HOUSE, 102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH, UNITED KINGDOM · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2023
Status
Active
Age
3 years
Previous names
BOB & THE PAPER LION LTD (to 08 Oct 2024)
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2024
Mr Mohammad Fakhir
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2024
Mr Peter Valaitis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2023
Mrs Nuala Martine Thornton
has significant influence or control
Notified 28/07/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammad Fakhir
born 06/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2024 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/09/2024 Controls 4490 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2024 Controls 2632 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 24/09/2024 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Registered name changed BOB & THE PAPER LION LTD EXECT HIRE LTD
24/09/2024 Person with significant control ceased Mrs Nuala Martine Thornton
24/09/2024 Person with significant control ceased Cfs Secretaries Limited
24/09/2024 Person with significant control added Mr Mohammad Fakhir
28/07/2024 Person with significant control ceased Mr Peter Valaitis
28/07/2024 Person with significant control added Mrs Nuala Martine Thornton
28/07/2024 Person with significant control added Cfs Secretaries Limited
28/07/2023 Person with significant control added Mr Peter Valaitis

Documents for EXECT HIRE 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.

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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 EXECT HIRE LTD?
According to the official registry, the company number of EXECT HIRE LTD is 15036502.
Where is EXECT HIRE LTD registered?
The registered office is 1ST FLOOR WELLESLEY HOUSE, 102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH, UNITED KINGDOM.
What is the SIC code of EXECT HIRE LTD?
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls EXECT HIRE LTD?
Cfs Secretaries Limited 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 EXECT HIRE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About EXECT HIRE LTD (15036502)

EXECT HIRE LTD is a private limited company incorporated on 28 July 2023 and registered in the United Kingdom under company number 15036502. Its registered office is at 1ST FLOOR WELLESLEY HOUSE, 102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH, UNITED KINGDOM. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Cfs Secretaries Limited. 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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