UKBizDB.co.uk

HMG WATER SOLUTIONS LIMITED

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

This company is commonly known as Hmg Water Solutions Limited. The company was founded 6 years ago and was given the registration number 11335577. The firm's registered office is in HARROGATE. You can find them at Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HMG WATER SOLUTIONS LIMITED
Company Number:11335577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Milner Court Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, HG2 8NB

Director28 April 2018Active
Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, HG2 8NB

Director04 October 2019Active

People with Significant Control

Synthotech Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Milner Court, Hornbeam Square South, Harrogate, England, HG2 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heath Morgan Group Limited
Notified on:28 April 2018
Status:Active
Country of residence:United Kingdom
Address:14a, Albany Road, Weymouth, United Kingdom, DT4 9TH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Accounts

Change account reference date company current shortened.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Miscellaneous

Legacy.

Download
2019-10-21Resolution

Resolution.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-10-10Capital

Capital allotment shares.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.