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H3MG LTD

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

This company is commonly known as H3mg Ltd. The company was founded 3 years ago and was given the registration number 12966665. The firm's registered office is in MAIDENHEAD. You can find them at 78 Tithe Barn Drive, , Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H3MG LTD
Company Number:12966665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:78 Tithe Barn Drive, Maidenhead, Berkshire, United Kingdom, SL6 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director27 November 2020Active
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director21 October 2020Active
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director21 October 2020Active
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director21 October 2020Active
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director21 October 2020Active
78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE

Director21 October 2020Active

People with Significant Control

Mr Adam Griffin
Notified on:27 November 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • Significant influence or control
Mr Adam Charles Griffin
Notified on:21 October 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Higman
Notified on:21 October 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • Significant influence or control
Mr Richard James Moulds
Notified on:21 October 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • Significant influence or control
Mr Ian Hanlon
Notified on:21 October 2020
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • Significant influence or control
Ms Paulina Herrmann
Notified on:21 October 2020
Status:Active
Date of birth:January 1985
Nationality:German
Country of residence:United Kingdom
Address:78, Tithe Barn Drive, Maidenhead, United Kingdom, SL6 2DE
Nature of control:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-08Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-11-03Officers

Termination director company with name termination date.

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2020-10-21Incorporation

Incorporation company.

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