• UK
  • HNMX HOLDINGS LIMITED - Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, United Kingdom

Company Information

Company registration number
06309138
Company Status
LIVE
Country
United Kingdom
Registered Address
Bugatti House 1-2 Bugatti Industrial Park
Norham Road
North Shields
Tyne And Wear
NE29 7HA
Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, NE29 7HA UK

Management

Managing Directors
SNOWBALL, Gwenyth Lillian
SNOWBALL, Sydney
Company secretaries
SNOWBALL, Gwenyth Lillian

Company Details

Type of Business
ltd
Incorporated
2007-07-11
Age Of Company
2007-07-11 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Gwenyth Lillian Snowball
Sydney Snowball
Gwenyth Lillian Snowball
Sydney Snowball

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MODREC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2013-12-31
Last Return Made Up To:
2013-07-11
Annual Return
Due Date: 2021-07-25
Last Date: 2020-07-11

HNMX HOLDINGS LIMITED Company Description

HNMX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06309138. Its current trading status is "live". It was registered 2007-07-11. It was previously called MODREC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-07-11.It can be contacted at Bugatti House 1-2 Bugatti Industrial Park .
More information

Get HNMX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hnmx Holdings Limited - Bugatti House 1-2 Bugatti Industrial Park, Norham Road, North Shields, Tyne And Wear, United Kingdom

2007-07-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • change-person-director-company-with-change-date (2017-04-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • change-person-director-company-with-change-date (2014-07-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • change-person-secretary-company-with-change-date (2014-07-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • auditors-resignation-company (2013-06-20) - AUD

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  • appoint-person-secretary-company-with-name (2013-04-09) - AP03

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  • termination-secretary-company-with-name (2013-04-09) - TM02

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • certificate-change-of-name-company (2012-05-01) - CERTNM

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  • change-of-name-notice (2012-05-01) - CONNOT

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  • resolution (2012-04-18) - RESOLUTIONS

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  • resolution (2012-03-15) - RESOLUTIONS

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  • change-of-name-notice (2012-03-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • auditors-resignation-company (2011-01-07) - AUD

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • capital-cancellation-shares (2010-11-26) - SH06

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  • resolution (2010-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • capital-return-purchase-own-shares (2010-08-04) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • resolution (2010-03-23) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-03-23) - SH10

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  • accounts-with-accounts-type-small (2009-06-10) - AA

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  • legacy (2009-07-31) - 363a

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  • change-account-reference-date-company-current-extended (2009-10-15) - AA01

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  • resolution (2009-09-15) - RESOLUTIONS

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  • legacy (2008-08-18) - 363a

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  • statement-of-affairs (2008-03-26) - SA

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  • legacy (2008-03-26) - 88(2)

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  • resolution (2008-01-02) - RESOLUTIONS

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-18) - 288b

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  • incorporation-company (2007-07-11) - NEWINC

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