EUROREGISTRY
GB · Person with significant control
Hitesh Valji Gadhia
Hitesh Valji Gadhia is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Hitesh Valji Gadhia
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 8 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hitesh Valji Gadhia's companies
- Hitesh Valji Gadhia owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: buying and selling of own real estate (2), dormant company (2) and accounting and auditing activities (1).
- Registered offices in London (7) and Hounslow (1).
- The companies were incorporated between 2009 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hitesh Valji Gadhia as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALDON SOLUTIONS LIMITED 07529443 · Private Limited Company | Active | 15 February 2011 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2025 |
| SEASONS FOODS LIMITED 08508841 · Private Limited Company | Active | 29 April 2013 | London | Other food services | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2025 |
| HG TWO LIMITED 15799535 · Private Limited Company | Active | 24 June 2024 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2024 |
| VIRTUAL43 LIMITED 13089703 · Private Limited Company | Active | 18 December 2020 | London | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2023 |
| BRENHILL LIMITED 10097067 · Private Limited Company | Active | 1 April 2016 | London | Activities of extraterritorial organisations and bodies | Owns 75% or more of the shares | 6 April 2016 |
| FIFTH AVENUE INVESTMENTS LIMITED 06932872 · Private Limited Company | Active | 12 June 2009 | Hounslow | Development of building projects; Construction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares | 6 April 2016 |
| JMS NOMINEES LIMITED 07020729 · Private Limited Company | Active | 16 September 2009 | London | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| SHAW WALLACE LIMITED 07059133 · Private Limited Company | Active | 28 October 2009 | London | Accounting and auditing activities; Tax consultancy | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Hitesh Valji Gadhia was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACTRON ASSET RECOVERY LIMITED 10578282 · Private Limited Company | Holds 75% or more of the voting rights | 10 May 2020 | 25 May 2022 |
| SEE NPL LIMITED 10578252 · Private Limited Company | Owns 75% or more of the shares | 23 January 2017 | 31 January 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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