Hm Future Fuels Limited is a private limited company situated at Kings Head House, 15 London End, Beaconsfield HP9 2HN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 1 director.
Director Jonathan H., appointed on 30 July 2021.
The company is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000), "wholesale of other fuels and related products" (Standard Industrial Classification: 46719). According to CH data there was a name change on 2020-12-10 and their previous name was Centindu Ltd.
The latest confirmation statement was sent on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Kings Head House |
| Office Address2 | 15 London End |
| Town | Beaconsfield |
| Post code | HP9 2HN |
| Country of origin | United Kingdom |
| Registration Number | 10810008 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Remediation activities and other waste management services |
| Industry | Wholesale of other fuels and related products |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 30 July 2021
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Finn M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Kristoffer B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Finn M.
| Notified on | 9 September 2020 |
| Ceased on | 15 November 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Paul H.
| Notified on | 9 September 2020 |
| Ceased on | 27 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Kristoffer B.
| Notified on | 15 February 2021 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Harry B.
| Notified on | 15 May 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09090984 |
| Notified on | 8 June 2017 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares |
| Centindu | December 10, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 19 816 | 89 027 | |
| Current Assets | 87 133 | 122 102 | 1 709 581 | ||
| Debtors | 45 619 | 532 881 | |||
| Net Assets Liabilities | 1 | 1 | 92 330 | 24 793 | 2 003 376 |
| Property Plant Equipment | 26 981 | 21 584 | 325 891 | ||
| Total Inventories | 21 698 | 122 102 | 389 361 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 4 | 8 | 15 | |
| Called Up Share Capital Not Paid | 100 | 100 | |||
| Creditors | 34 617 | 33 565 | 238 434 | ||
| Current Asset Investments | 698 312 | ||||
| Disposals Intangible Assets | 3 490 | ||||
| Disposals Property Plant Equipment | 8 046 | ||||
| Fixed Assets | 58 065 | 21 584 | 1 019 918 | ||
| Intangible Assets | 12 000 | 96 022 | |||
| Intangible Assets Gross Cost | 12 000 | 96 022 | |||
| Investments Fixed Assets | 19 084 | 598 005 | |||
| Net Current Assets Liabilities | 52 516 | 88 537 | 1 471 147 | ||
| Property Plant Equipment Gross Cost | 26 981 | 21 584 | 325 891 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 15 000 | 50 000 | |||
| Total Additions Including From Business Combinations Intangible Assets | 20 000 | 96 022 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 40 000 | 304 307 | |||
| Total Assets Less Current Liabilities | 100 | 110 681 | 110 121 | 2 491 065 | |
| Total Increase Decrease From Revaluations Intangible Assets | -4 510 | ||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -4 973 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/12/20 - the day director's appointment was terminated filed on: 8th, April 2024 |
officers | Free Download (1 page) |
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