H-Mix Limited (Companies House Registration Number 09170010) is a private limited company legally formed on 2014-08-11 originating in England. The enterprise was registered at 4 Mariner Court, Calder Business Park, Wakefield WF4 3FL. H-Mix Limited is operating under Standard Industrial Classification: 23630 - "manufacture of ready-mixed concrete".

Company details

Name H-mix Limited
Number 09170010
Date of Incorporation: August 11, 2014
End of financial year: 31 August
Address: 4 Mariner Court, Calder Business Park, Wakefield, WF4 3FL
SIC code: 23630 - Manufacture of ready-mixed concrete

Moving on to the 2 directors that can be found in this particular business, we can name: Paul C. (in the company from 08 July 2021), Andrew T. (appointment date: 08 July 2021). 1 secretary is also there: Kevin B. (appointed on 08 July 2021). The official register lists 6 persons of significant control, namely: Andrew T. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynx Concrete Holdings Limited can be found at Mariner Court, Durkar, WF4 3FL Wakefield. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 318,309 346,821 499,529 722,358 667,113 1,229,111
Total Assets Less Current Liabilities 353,929 604,564 812,893 854,866 1,012,844 1,358,569
Number Shares Allotted 400 - - - - -
Shareholder Funds 48,708 - - - - -
Tangible Fixed Assets 405,649 - - - - -

People with significant control

Andrew T.
8 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
8 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Lynx Concrete Holdings Limited
22 March 2021
Address 4 Mariner Court, Durkar, Wakefield, WF4 3FL, England
Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08722413
Nature of control: 25-50% voting rights
25-50% shares
John H.
22 June 2021 - 8 July 2021
Nature of control: 25-50% voting rights
25-50% shares
John H.
3 December 2019 - 1 February 2020
Nature of control: 25-50% voting rights
25-50% shares
John H.
11 August 2016 - 3 December 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts for the period up to Tuesday 31st August 2021
filed on: 11th, January 2022 | accounts
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