BLUE MINERVA LIMITED

Company summary

0 outstanding charges

Company number: 05134416
Status: DISSOLVED
Incorporated / age: 21 May 200415 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO. 2148) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Michael David ACTIVE	Director	30 Jan 2019		United Kingdom	January 1983	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DADY, Kevin Peter ACTIVE	Director	01 Dec 2015		England	July 1964	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
MORTIMER-ZHIKA, Elona, Ms. ACTIVE	Director	07 Nov 2016		England	November 1979	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
LEUW, Martin Philip RESIGNED	Secretary	01 Jul 2004	01 Feb 2005			29 Deansway, London, N2 0NF
ROBERTS, Neal Anthony RESIGNED	Secretary	01 Feb 2005	21 Dec 2011			Riding Court House, Datchet, Berkshire, SL3 9JT
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 May 2004	01 Jul 2004			One Silk Street, London, EC2Y 8HQ
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Datchet, Berkshire, SL3 9JT
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Datchet, Berkshire, SL3 9JT
DOUGLAS, Raymond Leslie Scott RESIGNED	Director	01 Jul 2004	05 Jan 2005	England	February 1953	16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF
HUMPHRIES, Nicholas James RESIGNED	Director	01 Jul 2004	03 Jul 2007		December 1967	43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
LEUW, Martin Philip RESIGNED	Director	01 Jul 2004	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Datchet, Berkshire, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Datchet, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Datchet, Berkshire, SL3 9JT
MORLEY, Candida Elizabeth RESIGNED	Director	15 Mar 2005	09 Feb 2007		April 1965	82 Abingdon Villas, London, W8 6XB
ROBERTS, Neal Anthony RESIGNED	Director	01 Feb 2005	21 Dec 2011	England	November 1958	Riding Court House, Datchet, Berkshire, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
SELLERS, Patrick Elborough RESIGNED	Director	06 Jul 2004	03 Mar 2005		February 1959	7 Teignmouth Road, London, NW2 4HR
STONE, Lisa Jane RESIGNED	Director	15 Sep 2004	03 Jul 2007	United Kingdom	April 1962	The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WARSHAW, Stephen Burford RESIGNED	Director	23 Mar 2005	03 Jul 2007	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	21 May 2004	01 Jul 2004			One Silk Street, London, EC2Y 8HQ

COX, Michael David ACTIVE
Role: Director
Appointed on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DADY, Kevin Peter ACTIVE
Role: Director
Appointed on: 01 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

MORTIMER-ZHIKA, Elona, Ms. ACTIVE
Role: Director
Appointed on: 07 Nov 2016
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

LEUW, Martin Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Feb 2005
Address: 29 Deansway, London, N2 0NF

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 21 Dec 2011
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 2004
Resigned on: 01 Jul 2004
Address: One Silk Street, London, EC2Y 8HQ

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

DOUGLAS, Raymond Leslie Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: February 1953
Address: 16 The Fairway, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NF

HUMPHRIES, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 03 Jul 2007
Date of birth: December 1967
Address: 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

MORLEY, Candida Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 09 Feb 2007
Date of birth: April 1965
Address: 82 Abingdon Villas, London, W8 6XB

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Datchet, Berkshire, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

SELLERS, Patrick Elborough RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 03 Mar 2005
Date of birth: February 1959
Address: 7 Teignmouth Road, London, NW2 4HR

STONE, Lisa Jane RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

WARSHAW, Stephen Burford RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Heath Hurst Road, London, NW3 2RU

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 2004
Resigned on: 01 Jul 2004
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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