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GRACE HMI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Hmi Ltd. The company was founded 11 years ago and was given the registration number 08167412. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Hereford. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRACE HMI LTD
Company Number:08167412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Hereford, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor Ty Cornell, The Square, Magor, United Kingdom, NP26 3HY

Secretary03 August 2012Active
1st, Floor Ty Cornell, The Square, Magor, United Kingdom, NP26 3HY

Director03 August 2012Active
Baris Apt, Eralp Sokak 13 Baris Apt 12, Erenkoy, Istanbul, Turkey, 34738

Director01 October 2019Active
Anthill Residence, 6d136 Cumhuriyet Mah, Incirlided Cad Sisli, Istanbul, Turkey, 34000

Director31 January 2016Active
Anthill Residence, 6d136 Cumhuriyet Mah, Incirlidede Cad, Sisli, Istanbul 34000, Turkey,

Director31 January 2016Active

People with Significant Control

Mrs Bengu Tuzel
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Turkish
Country of residence:Turkey
Address:Anthill Residence 6d 136, Cumhuriyet Mah, Istanbul, Turkey, 34000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Anthony Betts
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-11-23Officers

Termination director company with name termination date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Appoint person director company with name date.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Termination director company with name termination date.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-02Capital

Capital allotment shares.

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2016-02-23Officers

Appoint person director company with name date.

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2016-02-23Officers

Appoint person director company with name date.

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2016-01-30Accounts

Accounts with accounts type micro entity.

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