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H2M ENGINEERING LIMITED

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

This company is commonly known as H2m Engineering Limited. The company was founded 10 years ago and was given the registration number 08867191. The firm's registered office is in HINCKLEY. You can find them at 20 Jacknell Road, , Hinckley, . This company's SIC code is 25620 - Machining.

Company Information

Name:H2M ENGINEERING LIMITED
Company Number:08867191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:20 Jacknell Road, Hinckley, England, LE10 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ash Drive, Hartshill, Nuneaton, England, CV10 0XL

Director07 February 2014Active
20, Jacknell Road, Hinckley, England, LE10 3BS

Director13 January 2020Active
55, The Rear Oldbury Road, Hartshill, Nuneaton, England, CV10 0TE

Secretary29 January 2014Active
11, Ash Drive, Hartshill, Nuneaton, United Kingdom, CV10 0XL

Director07 February 2014Active
55, The Rear Oldbury Road, Hartshill, Nuneaton, England, CV10 0TE

Director29 January 2014Active

People with Significant Control

Mr Martin Andrew Forryan
Notified on:01 February 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:22 Helsinki Drive, Hinckley, England, LE10 1FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Robert Forryan
Notified on:07 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:20, Jacknell Road, Hinckley, England, LE10 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-28Resolution

Resolution.

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2021-01-28Incorporation

Memorandum articles.

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2021-01-28Capital

Capital name of class of shares.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-21Address

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

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts amended with accounts type total exemption full.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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