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HMI ELEMENTS HOLDINGS LTD

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

This company is commonly known as Hmi Elements Holdings Ltd. The company was founded 14 years ago and was given the registration number 06957550. The firm's registered office is in LEEDS. You can find them at 46 Barkston House, Croydon Street, Leeds, West Yorkshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:HMI ELEMENTS HOLDINGS LTD
Company Number:06957550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:46 Barkston House, Croydon Street, Leeds, West Yorkshire, LS11 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Barkston House, Croydon Street, Leeds, LS11 9RT

Director10 July 2009Active
16 Derry Hill, Menston, Ilkley, LS29 6NF

Secretary09 July 2009Active
16 Derry Hill, Menston, Ilkley, LS29 6NF

Director09 July 2009Active
15, Dunstarn Lane, Long Causeway, Adel, Leeds, England, LS16 8EN

Director09 July 2009Active
Beckside 13 Woodvale Crescent, Oakwood Park, Bingley, BD16 4AJ

Director10 July 2009Active

People with Significant Control

Mr Howard Gould
Notified on:09 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:46 Barkston House, Croydon Street, Leeds, LS11 9RT
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Capital

Capital cancellation shares.

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2019-01-24Resolution

Resolution.

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2019-01-24Capital

Capital return purchase own shares.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2017-12-14Resolution

Resolution.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-21Capital

Capital allotment shares.

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2016-12-16Resolution

Resolution.

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2016-10-27Resolution

Resolution.

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2016-09-27Accounts

Change account reference date company previous shortened.

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