H3Mg Ltd (reg no 12966665) is a private limited company legally formed on 2020-10-21 in United Kingdom. The firm has its registered office at 78 Tithe Barn Drive, Maidenhead SL6 2DE. H3Mg Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
H3mg Ltd
Number
12966665
Date of Incorporation:
October 21, 2020
End of financial year:
31 October
Address:
78 Tithe Barn Drive, Maidenhead, SL6 2DE
SIC code:
82990 - Other business support service activities not elsewhere classified
As for the 5 directors that can be found in the aforementioned enterprise, we can name: Adam G. (in the company from 27 November 2020), Richard M. (appointment date: 21 October 2020), Ian H. (appointed on 21 October 2020). The Companies House lists 6 persons of significant control, namely: Adam G. has substantial control or influence, Paulina H. has substantial control or influence, Ian H. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
130,191
282,287
Fixed Assets
3,959
3,075
Total Assets Less Current Liabilities
65,279
170,519
People with significant control
Adam G.
27 November 2020
Nature of control:
significiant influence or control
Paulina H.
21 October 2020
Nature of control:
significiant influence or control
Ian H.
21 October 2020
Nature of control:
significiant influence or control
Richard M.
21 October 2020
Nature of control:
significiant influence or control
Kenneth H.
21 October 2020
Nature of control:
significiant influence or control
Adam G.
21 October 2020 - 21 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-10-31
filed on: 12th, January 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-10-20
filed on: 27th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2021-10-31
filed on: 8th, October 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-10-20
filed on: 21st, November 2021
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2020-11-27
filed on: 27th, November 2020
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020-11-27
filed on: 27th, November 2020
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2020-10-21
filed on: 3rd, November 2020
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 21st, October 2020
| incorporation
Free Download
(37 pages)
(SH01) Statement of Capital on 2020-10-21: 100.00 GBP
capital