UKBizDB.co.uk

HMC VENTURES LIMITED

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

This company is commonly known as Hmc Ventures Limited. The company was founded 9 years ago and was given the registration number 09551553. The firm's registered office is in DARLINGTON. You can find them at 140 Coniscliffe Road, , Darlington, County Durham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HMC VENTURES LIMITED
Company Number:09551553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, County Durham, DL3 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Coniscliffe Road, Darlington, England, DL3 7RT

Director20 April 2015Active
140, Coniscliffe Road, Darlington, England, DL3 7RT

Director29 September 2015Active
140, Coniscliffe Road, Darlington, England, DL3 7RT

Director20 April 2015Active
Bank Chambers, First Floor, 26 Mosley Street, Newcastle, United Kingdom, NE1 1DF

Director01 February 2018Active

People with Significant Control

Hmc Group Ltd
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:140, Coniscliffe Road, Darlington, England, DL3 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Josephine Helen Mcardle
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Keel Row 12, The Watermark, Gateshead, United Kingdom, NE11 9SZ
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 (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
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Persons with significant control

Change to a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-04-16Officers

Change person director company with change date.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Address

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

Download
2018-12-09Accounts

Accounts with accounts type small.

Download
2018-10-18Address

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

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.