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Companies House/Manchester/Company profile

HECTOR DIAZ LIMITED

Active - Proposal to Strike off
12614110·incorporated 2020-05-20

HECTOR DIAZ LIMITED is an active UK private limited company, incorporated on 20 May 2020 at Companies House (number 12614110; OpenRegistry canonical ID GB-12614110-hector-diaz-limited). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,956 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-20
Registered Address
PICCADILLY BUSINESS CENTRE, UNIT C ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE, ENGLAND
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

HECTOR DIAZ LIMITED has 1 person with significant control on file:

  • Miss Nadia Afsa Khalid born 1998 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Miss Maria Dudyova born 1986 resident in England, Slovak national. Notified 2020-05-20. Ceased 2024-08-08.
    • Owns 75% or more of shares
  • Mr Yousef Aboud Nema born 2001 resident in United Kingdom, British national. Notified 2024-08-08. Ceased 2024-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-05-20. Ceased 2020-05-20.

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Manchester: