H M Engineering And Development Ltd is a private limited company located at 6 Oregon Close, New Malden KT3 3RA. Incorporated on 2023-01-06, this 1-year-old company is run by 2 directors.
Director Mateus D., appointed on 06 January 2023. Director Eliana H., appointed on 06 January 2023.
The company is classified as "other engineering activities" (SIC code: 71129).
| Office Address | 6 Oregon Close |
| Town | New Malden |
| Post code | KT3 3RA |
| Country of origin | United Kingdom |
| Registration Number | 14576562 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Other engineering activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (145 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Eliana H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mateus D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Eliana H.
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mateus D.
| Notified on | 6 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 6th, January 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Fri, 6th Jan 2023: 100000.00 GBP |
capital |
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