Hm Granite Limited. net worth, address, company information. Free

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Hm Granite Limited (registration number 05439441) is a private limited company established on 2005-04-28. The business has its registered office at E302 Warmco Industry Park, (Eastgate), Manchester Road, Mossley, Ashton-Under-Lyne OL5 9AY. Hm Granite Limited is operating under SIC: 23700 - "cutting, shaping and finishing of stone".

Company details

Name	Hm Granite Limited
Number	05439441
Date of Incorporation:	28th April 2005
End of financial year:	30 June
Address:	E302 Warmco Industry Park, (eastgate), Manchester Road, Mossley, Ashton-under-lyne, OL5 9AY
SIC code:	23700 - Cutting, shaping and finishing of stone

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Paul H. (in the company from 28 April 2005), Stuart M. (appointment date: 28 April 2005). 1 secretary is there in the company: Julie T. (appointed on 15 June 2005). The official register reports 2 persons of significant control, namely: Stuart M. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	61,605	61,076	63,695	57,992	32,716	71,247	97,261
Total Assets Less Current Liabilities	30,879	35,530	39,658	30,655	3,660	6,383	2,899
Fixed Assets	27,988	25,745	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-
Shareholder Funds	26,570	31,782	-	-	-	-	-
Tangible Fixed Assets	27,988	25,745	-	-	-	-	-

People with significant control

Stuart M.

6 April 2016

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

Paul H.

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 30th June 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 26th, July 2023 \| accounts	Free Download (8 pages)
(CH01) On 11th May 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CH01) On 11th May 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 1st, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 15th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 9th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th April 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 2nd, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 28th April 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd June 2015: 1000.00 GBP capital
(AR01) Annual return drawn up to 28th April 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th July 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 28th April 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th May 2013: 1,000 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 28th April 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
(CH01) On 18th June 2010 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th April 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 9th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 4th June 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/10/07 from: 5 old street ashton under lyne lancashire OL6 6LA filed on: 24th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: 5 old street ashton under lyne lancashire OL6 6LA filed on: 24th, October 2007 \| address	Free Download (1 page)
(363s) Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(363(288)) 3rd July 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/07/06 from: abacus house, 193 old street ashton u lyne lancashire OL6 7SR filed on: 21st, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/06 from: abacus house, 193 old street ashton u lyne lancashire OL6 7SR filed on: 21st, July 2006 \| address	Free Download (1 page)
(363s) Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 15th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 15th June 2005. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2005 \| capital	Free Download (2 pages)
(288a) On 27th June 2005 New secretary appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
(288b) On 27th June 2005 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288b) On 27th June 2005 Secretary resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
(288a) On 27th June 2005 New secretary appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 28th, April 2005 \| incorporation

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