Hamx Gas Technologies Limited

General information

Name:

Hamx Gas Technologies Ltd

Office Address:

C/o Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 12236494

Incorporation date: 2019-10-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12236494 - registration number assigned to Hamx Gas Technologies Limited. This company was registered as a Private Limited Company on 2019-10-01. This company has existed on the British market for the last five years. The firm can be contacted at C/o Wsm, Connect House 133-137 Alexandra Road Wimbledon in London. The office's zip code assigned to this place is SW19 7JY. The company's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. 2021-12-31 is the last time the company accounts were reported.

As for the following company, a variety of director's duties up till now have been fulfilled by Christopher P., Myles O. and Laurence M.. When it comes to these three people, Laurence M. has managed company for the longest time, having been a member of the Management Board since 2019-10-01.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 25 February 2022

Latest update: 22 April 2024

Myles O.

Role: Director

Appointed: 25 February 2022

Latest update: 22 April 2024

Laurence M.

Role: Director

Appointed: 01 October 2019

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Cycle Ø Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 207 Regent Street, W1B 3Hh and was registered as a PSC under the reg no 13852771.

Cycle Ø Group Limited
Address: C/O Legalinx Limited 3rd Floor 207 Regent Street, London, W1b 3hh, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13852771
Notified on 25 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Axinite Energy Limited
Address: Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07508707
Notified on 1 October 2019
Ceased on 25 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonio M.
Notified on 1 October 2019
Ceased on 25 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 30th December 2022 (AA01)
filed on: 27th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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