HM1969 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hm1969 Limited. The company was founded 9 years ago and was given the registration number 09309654. The firm's registered office is in OXFORD. You can find them at 7 Alesworth Grove, Headington, Oxford, . This company's SIC code is 86101 - Hospital activities.
Company Information
| Name | : | HM1969 LIMITED |
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| Company Number | : | 09309654 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2014 |
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| Industry Codes | : | - 86101 - Hospital activities
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Office Address & Contact
| Registered Address | : | 7 Alesworth Grove, Headington, Oxford, OX3 9RD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Alesworth Grove, Headington, Oxford, England, OX3 9RD | Director | 13 November 2014 | Active |
People with Significant Control
| Helen Moreno |
| Notified on | : | 13 November 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7 Alesworth Grove, Headington, Oxford,, England, OX3 9RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Helen Moreno |
| Notified on | : | 13 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Alesworth Grove, Oxford, England, OX3 9RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)