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Companies House/Leicester/Company profile

HINTLESHAM BENEFICIAL LTD

Active
11130821·incorporated 2018-01-03

HINTLESHAM BENEFICIAL LTD is an active UK private limited company, incorporated on 3 January 2018 at Companies House (number 11130821; OpenRegistry canonical ID GB-11130821-hintlesham-beneficial-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,398 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HINTLESHAM BENEFICIAL LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

HINTLESHAM BENEFICIAL LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-01-03. Ceased 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrei Florin Costin born 1990 resident in England, Romanian national. Notified 2018-06-28. Ceased 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James John Wood born 1985 resident in England, British national. Notified 2018-10-25. Ceased 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Garth Sequera born 1985 resident in United Kingdom, South African national. Notified 2019-03-27. Ceased 2019-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Fitton Niven born 1970 resident in United Kingdom, British national. Notified 2019-10-17. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11130821.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.