Hpx Mines (UK) Limited in Stoney Common Road STANSTED

Hpx Mines (UK) Limited STANSTED

Founded in 2012, Hpx Mines (UK), classified under reg no. 08248083 is an active company. Currently registered at Insight House Riverside Business Park CM24 8PL, Stansted the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-07-21 Hpx Mines (UK) Limited is no longer carrying the name Euronimba Uk.

The company has 3 directors, namely Andrew Y., William A. and Bradley D.. Of them, Bradley D. has been with the company the longest, being appointed on 25 April 2023 and Andrew Y. has been with the company for the least time - from 13 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Thomas H. who worked with the the company until 1 March 2014.

Hpx Mines (UK) Limited Address / Contact

Office Address	Insight House Riverside Business Park
Office Address2	Stoney Common Road
Town	Stansted
Post code	CM24 8PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08248083
Date of Incorporation	Wed, 10th Oct 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Andrew Y.

Position: Director

Appointed: 13 February 2024

William A.

Position: Director

Appointed: 23 October 2023

Bradley D.

Position: Director

Appointed: 25 April 2023

Insight Nominees

Position: Corporate Secretary

Appointed: 01 March 2014

Bronwyn B.

Position: Director

Appointed: 30 October 2022

Resigned: 10 February 2024

Philip M.

Position: Director

Appointed: 01 August 2022

Resigned: 23 October 2023

Kadiatou K.

Position: Director

Appointed: 18 March 2021

Resigned: 25 April 2023

Guy D.

Position: Director

Appointed: 05 September 2019

Resigned: 01 August 2022

Philip M.

Position: Director

Appointed: 05 September 2019

Resigned: 18 March 2021

Eric F.

Position: Director

Appointed: 05 September 2019

Resigned: 30 October 2022

Jean-Francois D.

Position: Director

Appointed: 15 July 2015

Resigned: 05 September 2019

Paolo D.

Position: Director

Appointed: 15 July 2015

Resigned: 05 September 2019

Thierry K.

Position: Director

Appointed: 21 May 2015

Resigned: 05 September 2019

Sheila H.

Position: Director

Appointed: 19 January 2015

Resigned: 15 July 2015

Blake R.

Position: Director

Appointed: 01 December 2014

Resigned: 05 September 2019

Ramzi F.

Position: Director

Appointed: 03 December 2013

Resigned: 01 December 2014

Kevin L.

Position: Director

Appointed: 21 October 2013

Resigned: 05 September 2019

Graham R.

Position: Director

Appointed: 24 September 2013

Resigned: 19 January 2015

Guy L.

Position: Director

Appointed: 08 April 2013

Resigned: 03 December 2013

Mark R.

Position: Director

Appointed: 10 October 2012

Resigned: 15 July 2015

Thierry K.

Position: Director

Appointed: 10 October 2012

Resigned: 08 April 2013

Thomas H.

Position: Secretary

Appointed: 10 October 2012

Resigned: 01 March 2014

Rogerio N.

Position: Director

Appointed: 10 October 2012

Resigned: 31 August 2013

Christopher L.

Position: Director

Appointed: 10 October 2012

Resigned: 21 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Euronimba Limited from St Helier, Jersey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euronimba Limited

13 Castle Street, St Helier, JE4 5UT, Jersey

Legal authority	Jersey, Channel Islands
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Company Registry
Registration number	49971
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Euronimba Uk	July 21, 2023

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-23 filed on: 26th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-23 filed on: 26th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-23 filed on: 26th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (31 pages)
CH01	On 2023-09-11 director's details were changed filed on: 11th, September 2023	officers	Free Download (2 pages)
CERTNM	Company name changed euronimba uk LIMITEDcertificate issued on 21/07/23 filed on: 21st, July 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2023-04-25 filed on: 28th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-25 filed on: 28th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-30 filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-30 filed on: 9th, November 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 1st, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (27 pages)
CH01	On 2021-08-12 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
CH01	On 2021-08-12 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-18 filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, May 2020	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2019-09-05 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-05 filed on: 25th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-05 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-05 filed on: 25th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-05 filed on: 25th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-05 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-05 filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-05 filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (29 pages)
CH01	On 2018-06-01 director's details were changed filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
CH01	On 2015-10-09 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
CH01	On 2015-10-09 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (28 pages)
AP01	New director was appointed on 2015-07-15 filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-15 filed on: 22nd, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-15 filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-15 filed on: 22nd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-21 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-21 filed on: 17th, June 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 3rd, February 2015	auditors	Free Download (1 page)
AP01	New director was appointed on 2015-01-19 filed on: 23rd, January 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 23rd, January 2015	auditors	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-19 filed on: 23rd, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-01 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-01 filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2014-03-01 filed on: 10th, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, August 2014	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on 2014-03-28 filed on: 28th, March 2014	officers	Free Download (1 page)
AP04	On 2014-03-26 - new secretary appointed filed on: 26th, March 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA on 2014-03-26 filed on: 26th, March 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-03-17 filed on: 17th, March 2014	officers	Free Download (2 pages)
CH03	On 2014-01-31 secretary's details were changed filed on: 10th, March 2014	officers	Free Download (1 page)
CH03	On 2014-01-30 secretary's details were changed filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2013-01-18: 251000.00 GBP filed on: 5th, November 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-05: 251000.00 GBP	capital
AP01	New director was appointed on 2013-10-02 filed on: 2nd, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-26 filed on: 26th, September 2013	officers	Free Download (1 page)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 4th, June 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 2013-04-10 filed on: 10th, April 2013	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-10 filed on: 10th, April 2013	officers	Free Download (1 page)
CH01	On 2013-03-25 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-25 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-04-09 filed on: 9th, April 2013	address	Free Download (1 page)
CH01	On 2013-03-25 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On 2013-03-25 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH03	On 2013-03-25 secretary's details were changed filed on: 8th, April 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2012	incorporation	Free Download (43 pages)

Hpx Mines (UK) Limited STANSTED

Hpx Mines (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew Y.

William A.

Bradley D.

Insight Nominees

Bronwyn B.

Philip M.

Kadiatou K.

Guy D.

Philip M.

Eric F.

Jean-Francois D.

Paolo D.

Thierry K.

Sheila H.

Blake R.

Ramzi F.

Kevin L.

Graham R.

Guy L.

Mark R.

Thierry K.

Thomas H.

Rogerio N.

Christopher L.

People with significant control

Company previous names

Company filings

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