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H.M.T. EXTENSIONS LIMITED

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

This company is commonly known as H.m.t. Extensions Limited. The company was founded 36 years ago and was given the registration number 02189773. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 37 High Beeches, Gerrards Cross, Buckinghamshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.M.T. EXTENSIONS LIMITED
Company Number:02189773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

Secretary23 November 2007Active
Dorchester House, Dorchester Road, Northolt Park, England, UB5 4PD

Director-Active
37 High Beeches, Gerrards Cross, SL9 7HX

Secretary-Active
8, Lake End Way, Crowthorne, RG45 7LP

Director-Active
72 College Drive, Ruislip, HA4 8SB

Director-Active
14 Worple Way, Rayners Lane, Harrow, HA2 9SP

Director-Active

People with Significant Control

Mr Michael Anthony Tayler
Notified on:01 December 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:37, High Beeches, Gerrards Cross, England, SL9 7HX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Change account reference date company current extended.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Officers

Change person secretary company with change date.

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2012-12-05Accounts

Accounts with accounts type total exemption small.

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