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HMH INTELLECTUAL HOLDINGS LIMITED

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

This company is commonly known as Hmh Intellectual Holdings Limited. The company was founded 8 years ago and was given the registration number 10052208. The firm's registered office is in KINGS HILL. You can find them at 42 Kings Hill Avenue, , Kings Hill, West Malling. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:HMH INTELLECTUAL HOLDINGS LIMITED
Company Number:10052208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ

Secretary25 April 2022Active
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director09 March 2016Active
Park House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Secretary09 March 2016Active
42, Kings Hill Avenue, Kings Hill, United Kingdom, ME19 4AJ

Secretary30 June 2020Active
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director24 January 2020Active
42, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4AJ

Director09 March 2016Active

People with Significant Control

Westfalia Fruit International Limited
Notified on:27 June 2016
Status:Active
Country of residence:United Kingdom
Address:42, Kings Hill Avenue, West Malling, United Kingdom, ME19 4AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-27Officers

Termination secretary company with name termination date.

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2022-04-27Officers

Appoint person secretary company with name date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Appoint person secretary company with name date.

Download
2020-07-16Officers

Termination secretary company with name termination date.

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-23Address

Change sail address company with old address new address.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2018-11-08Officers

Change person director company with change date.

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