H3mg Ltd is a private limited company situated at 78 Tithe Barn Drive, Maidenhead SL6 2DE. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 5 directors.
Director Adam G., appointed on 27 November 2020. Director Richard M., appointed on 21 October 2020. Director Ian H., appointed on 21 October 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 78 Tithe Barn Drive |
| Town | Maidenhead |
| Post code | SL6 2DE |
| Country of origin | United Kingdom |
| Registration Number | 12966665 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats researched, there is Adam G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Paulina H. This PSC has significiant influence or control over the company,. Then there is Ian H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Adam G.
| Notified on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Paulina H.
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
Ian H.
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
Kenneth H.
| Notified on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
Adam G.
| Notified on | 21 October 2020 |
| Ceased on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 130 191 | 282 287 |
| Net Assets Liabilities | 65 279 | 170 519 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 68 871 | 114 843 |
| Fixed Assets | 3 959 | 3 075 |
| Net Current Assets Liabilities | 61 320 | 167 444 |
| Total Assets Less Current Liabilities | 65 279 | 170 519 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-20 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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