Hnmx Holdings Limited. net worth, address, company information. Free

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Hnmx Holdings Limited (Companies House Registration Number 06309138) is a private limited company created on 2007-07-11 originating in United Kingdom. This firm is registered at 246 Park View, Whitley Bay NE26 3QX. Having undergone a change in 2012-05-01, the previous name this enterprise used was Modrec Holdings Limited. Hnmx Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Hnmx Holdings Limited
Number	06309138
Date of Incorporation:	2007-07-11
End of financial year:	31 December
Address:	246 Park View, Whitley Bay, NE26 3QX
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the company, we can name: Sydney S. (appointed on 11 July 2007), Gwenyth S. (appointment date: 11 July 2007). 1 secretary is there in the company: Gwenyth S. (appointed on 09 April 2013). The official register indexes 2 persons of significant control, namely: Gwenyth S. owns 1/2 or less of shares, 1/2 or less of voting rights, Sydney S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25	23	23	23	23	23	23	23	23	23
Fixed Assets	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000	125,000
Total Assets Less Current Liabilities	25,000	24,963	24,963	24,963	24,963	24,963	24,963	24,963	24,963	24,963
Number Shares Allotted	-	9	9	-	-	-	-	-	-	-
Shareholder Funds	25,000	24,963	24,963	-	-	-	-	-	-	-

People with significant control

Gwenyth S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sydney S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (12 pages)
(AD01) Address change date: 21st February 2023. New Address: 246 Park View Whitley Bay Tyne and Wear NE26 3QX. Previous address: Bugatti House 1-2 Bugatti Industrial Park Norham Road North Shields Tyne and Wear NE29 7HA filed on: 21st, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(CH01) On 1st April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd July 2014: 85.00 GBP capital
(CH01) On 21st July 2014 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(CH03) On 21st July 2014 secretary's details were changed filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2013: 85 GBP capital
(AUD) Resignation of an auditor filed on: 20th, June 2013 \| auditors	Free Download (1 page)
(TM02) 9th April 2013 - the day secretary's appointment was terminated filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed modrec holdings LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 30th March 2012 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th April 2012 filed on: 18th, April 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 15th, March 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th March 2012 filed on: 15th, March 2012 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th July 2011 with full list of members filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 7th, January 2011 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, November 2010 \| resolution	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 26th November 2010: 85.00 GBP filed on: 26th, November 2010 \| capital	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 4th, August 2010 \| capital	Free Download (3 pages)
(CH03) On 11th July 2010 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
(CH01) On 11th July 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 11th July 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th July 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, March 2010 \| resolution	Free Download (9 pages)
(AA01) Current accounting period extended from 31st July 2009 to 31st December 2009 filed on: 15th, October 2009 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2009 \| resolution	Free Download (9 pages)
(363a) Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st July 2008 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(SA) Affairs statement filed on: 26th, March 2008 \| miscellaneous	Free Download (18 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, January 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2008 \| resolution	Free Download
(288a) On 18th December 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288b) On 18th December 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288a) On 18th December 2007 New secretary appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288b) On 18th December 2007 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 11th, July 2007 \| incorporation	Free Download (13 pages)

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