Hnmx Holdings Limited in Whitley Bay, NE26 3QX

Description

Data updated on: 01-11-2023

This particular company is situated in Whitley Bay registered with number: 06309138. This firm was registered in the year 2007. The headquarters of this firm is situated at 246 Park View . The post code for this place is NE26 3QX. Established as Modrec Holdings, the company used the business name up till 2012, when it was replaced by Hnmx Holdings Limited. This firm's registered with SIC code 70100: Activities of head offices. Hnmx Holdings Ltd reported its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was filed on July 11, 2023.

We have a team of two directors running this company at the current moment, including Sydney S. and Gwenyth S. who have been utilizing the directors obligations since July 2007. What is more, the managing director's responsibilities are regularly helped with by a secretary - Gwenyth S., who was selected by the company in 2013.

Previous company's names
Hnmx Holdings Limited 2012-05-01
Modrec Holdings Limited 2007-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	25 000	24 963	24 963

Balance Sheet
Cash Bank On Hand				23	23	23	23	23	23	23
Current Assets	25	23	23	23	23	23	23	23	23	23
Net Assets Liabilities				24 963	24 963	24 963	24 963	24 963	24 963	24 963
Cash Bank In Hand	25	23	23
Net Assets Liabilities Including Pension Asset Liability	25 000	24 963	24 963

Capital & Reserves
Called Up Share Capital	85	85	85
Profit Loss Account Reserve	24 900	24 863	24 863
Shareholder Funds	25 000	24 963	24 963

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests					100 025	100 025	100 025	100 025	100 025	100 025
Creditors				100 060	100 060	100 060	100 060	100 060	100 060	100 060
Fixed Assets	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000
Investments				125 000	125 000	125 000	125 000	125 000	125 000	125 000
Investments Fixed Assets	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000	125 000
Investments In Group Undertakings Participating Interests					125 000	125 000	125 000	125 000	125 000	125 000
Net Current Assets Liabilities	-100 000	-100 037	-100 037	-100 037	-100 037	-100 037	-100 037	-100 037	-100 037	-100 037
Other Creditors					35	35	35	35	35	35
Total Assets Less Current Liabilities	25 000	24 963	24 963	24 963	24 963	24 963	24 963	24 963	24 963	24 963
Creditors Due Within One Year	100 025	100 060	100 060
Number Shares Allotted		9	9
Other Aggregate Reserves	15	15	15
Par Value Share		1	1
Share Capital Allotted Called Up Paid	9	9	9

Company staff

Gwenyth S.

Role: Secretary

Appointed: 09 April 2013

Latest update: 10 March 2024

Sydney S.

Role: Director

Appointed: 11 July 2007

Latest update: 10 March 2024

Gwenyth S.

Role: Director

Appointed: 11 July 2007

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Gwenyth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sydney S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gwenyth S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sydney S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Hnmx Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gwenyth S.

Sydney S.

Gwenyth S.

David A.

Sydney S.

People with significant control

Gwenyth S.

Sydney S.

Accounts Documents

Company filings

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