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HAMX GAS TECHNOLOGIES LIMITED

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

This company is commonly known as Hamx Gas Technologies Limited. The company was founded 4 years ago and was given the registration number 12236494. The firm's registered office is in LONDON. You can find them at C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAMX GAS TECHNOLOGIES LIMITED
Company Number:12236494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director01 October 2019Active
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director25 February 2022Active
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director25 February 2022Active
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director01 October 2019Active

People with Significant Control

Cycle Ø Group Limited
Notified on:25 February 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Antonio Murugo
Notified on:01 October 2019
Status:Active
Date of birth:December 1958
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Significant influence or control
Axinite Energy Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Incorporation

Incorporation company.

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