OpenRegistry

HODDLESDEN ELITE LTD

Active
09720733·incorporated 2015-08-06

HODDLESDEN ELITE LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720733; OpenRegistry canonical ID GB-09720733-hoddlesden-elite-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent (postcode ST3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
364 SANDON ROAD, STOKE ON TRENT, ST3 7EB, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

HODDLESDEN ELITE LTD has 1 person with significant control on file:

  • Mr Tomasz Pustula born 1974 resident in United Kingdom, Polish national. Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

16 historical PSC records have ceased:

  • Mr Eduard Otto born 1996 resident in United Kingdom, Hungarian national. Notified 2018-11-07. Ceased 2019-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Birchall born 1993 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-30.
    • Owns 75% or more of shares
  • Mr Adrian Cheyse Favarao-Glagua born 1988 resident in England, Italian national. Notified 2019-03-13. Ceased 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin John Wilson born 1989 resident in United Kingdom, British national. Notified 2020-08-17. Ceased 2020-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maciej Trzyzinski born 1983 resident in United Kingdom, Polish national. Notified 2020-02-14. Ceased 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Ward born 1966 resident in United Kingdom, British national. Notified 2021-04-20. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Serena Kanda born 1987 resident in United Kingdom, British national. Notified 2020-11-09. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Musteata born 1991 resident in United Kingdom, Romanian national. Notified 2021-03-04. Ceased 2021-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Hempell born 1957 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2021-02-01. Ceased 2021-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Victor Musteata born 1991 resident in United Kingdom, Romanian national. Notified 2021-02-03. Ceased 2021-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2017-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Mckerral born 1982 resident in United Kingdom, British national. Notified 2021-11-18. Ceased 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Hoang Johnson born 1993 resident in England, British national. Notified 2017-12-01. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Alexander Tayar born 1989 resident in United Kingdom, British national. Notified 2018-06-18. Ceased 2018-11-07.
    • 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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