Hmg International Ltd. net worth, address, company information. Free

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Hmg International Ltd (number 10870024) is a private limited company incorporated on 2017-07-17 originating in England. This enterprise is situated at 5-6 Argyll Street, London W1F 7TE. Having undergone a change in 2022-01-27, the previous name this enterprise utilized was Froston Property Limited. Hmg International Ltd operates SIC: 46380 which stands for "wholesale of other food, including fish, crustaceans and molluscs", SIC: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Hmg International Ltd
Number	10870024
Date of Incorporation:	Mon, 17th Jul 2017
End of financial year:	31 July
Address:	5-6 Argyll Street, London, W1F 7TE
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs 47290 - Other retail sale of food in specialised stores 46390 -

1 secretary is also there: Kayleigh J. (appointed on 02 March 2019). The Companies House lists 9 persons of significant control, namely: Kayleigh J. owns over 3/4 of shares, 3/4 to full of voting rights, Kennedy O. owns over 3/4 of shares, 3/4 to full of voting rights, Kayleigh J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31
Current Assets	180,000	-	-
Fixed Assets	10,000	-	-
Number Shares Allotted	-	1	1
Total Assets Less Current Liabilities	196,000	-	-

People with significant control

Kayleigh J.

29 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kennedy O.

1 December 2021 - 30 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kayleigh J.

2 March 2019 - 2 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kayleigh J.

2 March 2019 - 2 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luan N.

4 February 2019 - 2 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna M.

18 October 2018 - 3 February 2019

Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Marvienne F.

17 July 2017 - 12 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brittany R.

1 July 2018 - 31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Brittany R.

11 July 2018 - 31 July 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-10-29 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-10-30 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-30 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-02 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-04-02 filed on: 29th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-07-31 filed on: 27th, January 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed froston property LIMITEDcertificate issued on 27/01/22 filed on: 27th, January 2022 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-07-31 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-01 filed on: 16th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-01 filed on: 16th, January 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-12-01 filed on: 16th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-02 filed on: 16th, January 2022 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-06 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-02 filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-03-05 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-04 filed on: 17th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-02 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-03-02 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-03-02 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-03-02 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-03-02 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-02 filed on: 15th, March 2019 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: 2019-03-02) of a secretary filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-02 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-02-06) of a secretary filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-02-04 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-02-04 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-06 filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-06 filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-03 filed on: 17th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-25 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-18 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-10-18 filed on: 18th, October 2018 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018-07-31 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 5-6 Argyll Street London W1F 7TE. Change occurred on 2018-08-23. Company's previous address: Flat 6 Somerset Court 79-81 Lexham Gardens Kensignton W8 6JN United Kingdom. filed on: 23rd, August 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-08-11 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-07-31 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2018-07-31 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-16 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-07-01 filed on: 22nd, August 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-15 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-08-13 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-08-12 secretary's details were changed filed on: 13th, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-12 filed on: 13th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-13 filed on: 13th, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-08-07 filed on: 8th, August 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-08 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-01 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(CH03) On 2018-08-07 secretary's details were changed filed on: 7th, August 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-07-11 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-07-11 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-07-11 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, July 2017 \| incorporation	Free Download

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