Hm Foods Grocery Express Limited

General information

Name:

Hm Foods Grocery Express Ltd

Office Address:

22 Easter Drylaw Place EH4 2QF Edinburgh

Number: SC587361

Incorporation date: 2018-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hm Foods Grocery Express Limited is located at Edinburgh at 22 Easter Drylaw Place. Anyone can find the company by referencing its area code - EH4 2QF. The enterprise has been in the field on the UK market for six years. This company is registered under the number SC587361 and its last known status is active. It has been already 5 years from the moment Hm Foods Grocery Express Limited is no longer featured under the name Heights Magna Express. This firm's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores. Its latest filed accounts documents describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 7th November 2022.

At present, we can name only one director in the company: Emmanuel S. (since 2018-09-30). This limited company had been presided over by Benedicta S. till 6 years ago. Additionally a different director, including Moses S. gave up the position 6 years ago. At least one limited company has been appointed as a director, specifically Hm Foods Grocery Limited.

  • Previous company's names
  • Hm Foods Grocery Express Limited 2019-09-24
  • Heights Magna Express Limited 2018-01-31

Financial data based on annual reports

Company staff

Emmanuel S.

Role: Director

Appointed: 30 September 2018

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 30 September 2018

Address: Calder Road, Edinburgh, EH11 4AH, Scotland

Latest update: 12 March 2024

People with significant control

Emmanuel S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Emmanuel S.
Notified on 30 September 2018
Nature of control:
over 3/4 of shares
Benedicta S.
Notified on 31 January 2018
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 7, 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47210 : Retail sale of fruit and vegetables in specialised stores
6
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