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Companies House/Leicester/Company profile

HAILSHAM OPPORTUNITIES LTD

Active
08949709·incorporated 2014-03-20

HAILSHAM OPPORTUNITIES LTD is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08949709; OpenRegistry canonical ID GB-08949709-hailsham-opportunities-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-20
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

HAILSHAM OPPORTUNITIES LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Mr Simon Carl Parkyn born 1975 resident in United Kingdom, British national. Notified 2022-01-18. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Veysi Oguzca born 2000 resident in United Kingdom, British national. Notified 2021-09-06. Ceased 2022-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Isaac Mahase born 1997 resident in United Kingdom, British national. Notified 2020-11-26. Ceased 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Fotheringham born 1976 resident in England, British national. Notified 2016-10-28. Ceased 2017-12-07.
    • Owns 75% or more of shares
  • Mr Stuart Macdonald born 1985 resident in United Kingdom, British national. Notified 2020-08-03. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Waldron born 1985 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tracy Clarke born 1969 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2019-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leigh Kerry born 1987 resident in England, British national. Notified 2019-05-15. Ceased 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hashim Said born 1994 resident in England, British national. Notified 2018-08-30. Ceased 2019-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Michael Parker born 1981 resident in England, British national. Notified 2018-05-01. Ceased 2018-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Robert Parkin born 1984 resident in United Kingdom, British national. Notified 2018-03-14. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vashisht Seerutton born 1998 resident in United Kingdom, Mauritian national. Notified 2017-12-07. Ceased 2018-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Reginald Paul Scales born 2004 resident in England, British national. Notified 2024-04-22. Ceased 2026-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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