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Companies House/Ilford/Company profile

EXECT HIRE LTD

Active
15036502·incorporated 2023-07-28

EXECT HIRE LTD is an active UK private limited company, incorporated on 28 July 2023 at Companies House (number 15036502; OpenRegistry canonical ID GB-15036502-exect-hire-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-28
Registered Address
1ST FLOOR WELLESLEY HOUSE, 102 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NH, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

EXECT HIRE LTD has 1 person with significant control on file:

  • Mr Mohammad Fakhir born 1989 resident in England, Pakistani national. Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-07-28. Ceased 2024-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-07-28. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-07-28. Ceased 2024-09-24.
    • Has significant influence or control

Previous names

EXECT HIRE LTD has previously traded as:

  • BOB & THE PAPER LION LTD (until 2024-10-08)

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