Hm Bau-maschinen-miete Ltd. in London, N22 8HH

Description

Data updated on: 01-11-2023

Hm Bau-maschinen-miete Ltd. is established as Private Limited Company, based in Dept 9046 196 High Road, Wood Green in London. The zip code N22 8HH. The enterprise has been prospering thirteen years in the United Kingdom. The business reg. no. is 07560872. The registered name of the firm was changed in the year 2011 to Hm Bau-maschinen-miete Ltd.. The enterprise former name was K-newcorp 1104. The company's SIC code is 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. The business most recent filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-01-01.

Michael I. is this specific company's only managing director, who was arranged to perform management duties in 2011 in December. The following firm had been supervised by Sebastian K. till 2011. At least one secretary in this firm is a limited company, specifically Kruemmel Rechtsanwaltsgesellschaft Mbh.

Previous company's names
Hm Bau-maschinen-miete Ltd. 2011-12-21
K-newcorp 1104 Ltd. 2011-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	22 480	58 253	5 705	19 319	19

Balance Sheet
Current Assets		43 530	59 684	2 407	13 582	19 458	63 895	70 279	72 965	70 410	90 056	127 427
Net Assets Liabilities						19	42 504	67 966	62 302	84 113	53 617	89 208
Cash Bank In Hand		43 540	54 409	2 179	13 582	891
Debtors			5 275	8 820		18 567
Net Assets Liabilities Including Pension Asset Liability	10	22 470	58 253	5 705	31 319	19
Tangible Fixed Assets		20 283	56 093	66 977	48 819	21 678

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve		22 470	58 243	5 695	19 309	9
Shareholder Funds	10	22 480	58 253	5 705	19 319	19

Other Financial Data
Average Number Employees During Period								2	2	2
Creditors						32 370	38 239	26 524	27 716			3 802
Fixed Assets		20 283	56 093	66 977	48 819	21 678	12 630	29 993	25 928	25 891	25 854	30 331
Net Current Assets Liabilities		15 996	37 243	10 999	13 583	-12 912	25 656	43 755	45 250	70 410	90 056	123 625
Provisions For Liabilities Balance Sheet Subtotal						8 747	5 782	8 875	8 875	17 853	62 293	64 748
Total Assets Less Current Liabilities	10	36 269	93 336	77 976	62 402	8 766	38 286	73 748	71 178	114 301	115 910	153 956
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Creditors Due After One Year				48 950	25 301
Creditors Due Within One Year		27 544	22 441	36 000	23 725	32 370
Number Shares Allotted	10
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1
Provisions For Liabilities Charges		13 799	35 083	18 137	5 782	8 747
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions		22 200	48 501	37 200	21 333	2 881
Tangible Fixed Assets Cost Or Valuation		20 283	68 784	66 977	48 819	51 700
Tangible Fixed Assets Depreciation		1 917	12 691	26 316	39 491	30 022
Tangible Fixed Assets Depreciation Charged In Period		1 917	12 691	26 316	39 491	30 022

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 27 March 2024

Michael I.

Role: Director

Appointed: 21 December 2011

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Hm Equipment Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Schwabach at Waldheimstrasse, 91126.

Hm Equipment Ltd

Address: 24 Waldheimstrasse, Schwabach, 91126, Germany

Legal authority Companies Act 2006

Legal form Limited

Notified on 6 April 2016

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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 15 January 2013
Start Date For Period Covered By Report	2011-03-11
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	15 January 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 January 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
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

Hm Bau-maschinen-miete Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Michael I.

Kruemmel & Kollegen Ltd

Sebastian K.

People with significant control

Hm Equipment Ltd

Accounts Documents

Company filings

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