Hm Foods Grocery Limited. net worth, address, company information. Free

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Hm Foods Grocery Limited (reg no SC446615) is a private limited company founded on 2013-04-03. The firm has its registered office at 339 Calder Road, Edinburgh EH11 4AH. Changed on 2019-09-10, the previous name the business utilized was Heights Magna Limited. Hm Foods Grocery Limited is operating under SIC: 63110 which means "data processing, hosting and related activities", SIC: 47210 - "retail sale of fruit and vegetables in specialised stores".

Company details

Name	Hm Foods Grocery Limited
Number	SC446615
Date of Incorporation:	2013/04/03
End of financial year:	31 December
Address:	339 Calder Road, Edinburgh, EH11 4AH
SIC code:	63110 - Data processing, hosting and related activities 47210 - Retail sale of fruit and vegetables in specialised stores

As for the 1 managing director that can be found in the aforementioned company, we can name: Emmanuel S. (in the company from 01 May 2018). The Companies House indexes 2 persons of significant control, namely: Emmanuel S. owns over 3/4 of shares, Temitope M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-15	2016-07-15	2017-07-15	2018-07-15	2019-07-15	2020-12-30	2021-12-30	2021-12-31	2022-12-31
Current Assets	10	15,143	13,459	22,004	33,055	167,370	167,370	142,991	97,284
Total Assets Less Current Liabilities	-141	14,074	12,020	11,992	7,970	143,600	143,600	134,540	70,396
Fixed Assets	-	-	-	-	-	-	-	13,799	13,799
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	-653	-	-	-	-	-	-	-	-

People with significant control

Emmanuel S.

1 September 2018

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

Temitope M.

15 July 2016 - 1 May 2018

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

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-06-20 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-12-21 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-30 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-08-28 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-28 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-30 filed on: 16th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-08-28 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2020-07-15 to 2020-12-31 filed on: 6th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-07-15 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2020-03-03 filed on: 3rd, March 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-10 filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-08-28 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-08-19 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-07 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-07-15 filed on: 31st, March 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2018-09-01 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-01 filed on: 7th, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-01 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-07 filed on: 7th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-05-01 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-01 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-01 filed on: 7th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-22 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-07-15 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-09-22 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 8th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-07-15 filed on: 6th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-09-22 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-07-15 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address 339 Calder Road Edinburgh EH11 4AH. Change occurred on 2015-09-24. Company's previous address: Unit 11, 75-79 Inglis Green Road Edinburgh EH14 2EZ Scotland. filed on: 24th, September 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-07 filed on: 8th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 11, 75-79 Inglis Green Road Edinburgh EH14 2EZ. Change occurred on 2015-08-08. Company's previous address: 19/5 Clovenstone Drive Edinburgh EH14 3BD. filed on: 8th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 26th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-26: 1000.00 GBP capital
(SH01) Statement of Capital on 2013-04-03: 100.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-15 filed on: 2nd, February 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2014-04-30 (was 2014-07-15). filed on: 31st, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-23 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-07-23 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, April 2013 \| incorporation	Free Download (25 pages)

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