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HNM INVESTMENTS LIMITED

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

This company is commonly known as Hnm Investments Limited. The company was founded 94 years ago and was given the registration number 00243098. The firm's registered office is in NORTH SHIELDS. You can find them at Bugatti House, Norham Road, North Shields, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HNM INVESTMENTS LIMITED
Company Number:00243098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Secretary09 April 2013Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director01 January 2017Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director17 January 1995Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director-Active
Bugatti House, Norham Road, North Shields, NE29 7HA

Secretary-Active
85 Sea Winnings Way, South Shields, NE33 3NS

Director-Active
Rowden House 3 Shortsill Lane, Coneythorpe, Knaresborough, HG5 0RL

Director-Active
3 Park Square East, Leeds, LS1 2NE

Director-Active
Walton House, Church Hollow, Edingale, Tamworth, B79 9JF

Director-Active

People with Significant Control

Sydney Snowball
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control
Gwenyth Lillian Snowball
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control
Hnmx Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-01-29Mortgage

Mortgage satisfy charge full.

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2023-01-29Mortgage

Mortgage satisfy charge full.

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2023-01-29Mortgage

Mortgage satisfy charge full.

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2023-01-29Mortgage

Mortgage satisfy charge full.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-04-28Officers

Change person director company.

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2017-03-13Officers

Appoint person director company with name date.

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