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H.M.T. (GROUPAGE) LIMITED

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

This company is commonly known as H.m.t. (groupage) Limited. The company was founded 14 years ago and was given the registration number NI601377. The firm's registered office is in WARRENPOINT. You can find them at Unit 8, Milltown Industrial Estate, Warrenpoint, Co. Down. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.M.T. (GROUPAGE) LIMITED
Company Number:NI601377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 8, Milltown Industrial Estate, Warrenpoint, Co. Down, BT34 3FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Milltown Industrial Estate, Warrenpoint, Northern Ireland, BT34 3FN

Director20 November 2009Active
Unit 8, Milltown Industrial Estate, Warrenpoint, Northern Ireland, BT34 3FN

Director20 November 2009Active
Unit 8, Milltown Indistrial Estate, Warrenpoint, Northern Ireland, BT34 3FN

Director20 November 2009Active
Unit 8, Milltown Industrial Estate, Warrenpoint, Northern Ireland, BT34 3FN

Director20 November 2009Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director20 November 2009Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director20 November 2009Active

People with Significant Control

Jarlath Magee
Notified on:19 April 2019
Status:Active
Date of birth:April 1969
Nationality:Northern Irish
Address:Unit 8, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerard Daniel Magee
Notified on:01 April 2019
Status:Active
Date of birth:July 1959
Nationality:Northern Irish
Address:Unit 8, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gerard Hughes
Notified on:01 April 2019
Status:Active
Date of birth:April 1950
Nationality:Irish
Address:Unit 8, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hmt Shipping Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 8, Milltown Industrial Estate, Greenan Road, Newry, Northern Ireland, BT34 3FN
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 (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
2023-12-29Accounts

Accounts with accounts type full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Capital

Capital allotment shares.

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2019-07-26Capital

Capital allotment shares.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type full.

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2016-12-08Accounts

Accounts with accounts type medium.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2015-12-15Other

Legacy.

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