Hamx Gas Technologies Limited is a private limited company situated at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 3 directors.
Director Christopher P., appointed on 25 February 2022. Director Myles O., appointed on 25 February 2022. Director Laurence M., appointed on 01 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-10 and the due date for the following filing is 2024-02-24. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 27 December 2023.
| Office Address | C/o Wsm, Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 12236494 |
| Date of Incorporation | Tue, 1st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Wed, 27th Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 01 October 2019
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Cycle Ø Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Axinite Energy Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antonio M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Cycle Ø Group Limited
C/O Legalinx Limited 3rd Floor 207 Regent Street, London, W1b 3hh, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13852771 |
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Axinite Energy Limited
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07508707 |
| Notified on | 1 October 2019 |
| Ceased on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonio M.
| Notified on | 1 October 2019 |
| Ceased on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 998 | 9 275 | 9 461 |
| Current Assets | 9 275 | 9 932 | |
| Debtors | 471 | ||
| Net Assets Liabilities | 1 959 | -254 | -2 984 |
| Other Debtors | 471 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 745 428 | ||
| Average Number Employees During Period | 2 | ||
| Balances Amounts Owed By Related Parties | 682 913 | ||
| Balances Amounts Owed To Related Parties | 722 966 | 692 424 | |
| Creditors | 722 966 | 692 424 | 745 428 |
| Income From Related Parties | 7 516 | 13 598 | |
| Investments | 714 991 | 685 061 | 737 338 |
| Investments Fixed Assets | 714 991 | 685 061 | 737 338 |
| Investments In Group Undertakings Participating Interests | 2 148 | 2 148 | 2 148 |
| Investments In Subsidiaries | 2 148 | 2 148 | |
| Loans To Group Undertakings Participating Interests | 712 843 | 682 913 | 735 190 |
| Loans To Subsidiaries | 712 843 | 682 913 | |
| Net Current Assets Liabilities | 9 934 | 7 109 | 5 106 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 722 966 | 692 424 | 2 000 |
| Payments To Related Parties | 8 349 | 13 567 | |
| Total Assets Less Current Liabilities | 724 925 | 692 170 | 742 444 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th December 2022 filed on: 27th, September 2023 |
accounts | Free Download (1 page) |
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