Hm Foods Grocery Express Limited is a private limited company located at 22 Easter Drylaw Place, Edinburgh EH4 2QF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Emmanuel S., appointed on 30 September 2018.
The company is categorised as "retail sale of fruit and vegetables in specialised stores" (SIC code: 47210). According to official data there was a name change on 2019-09-24 and their previous name was Heights Magna Express Limited.
The latest confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Easter Drylaw Place |
| Town | Edinburgh |
| Post code | EH4 2QF |
| Country of origin | United Kingdom |
| Registration Number | SC587361 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Retail sale of fruit and vegetables in specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 30 September 2018
Position: Corporate Director
Appointed: 30 September 2018
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Emmanuel S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Benedicta S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emmanuel S.
| Notified on | 30 September 2018 |
| Nature of control: |
75,01-100% shares |
Benedicta S.
| Notified on | 31 January 2018 |
| Ceased on | 30 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heights Magna Express | September 24, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | |||
| Current Assets | 10 | 20 535 | 6 997 | 13 618 | |
| Net Assets Liabilities | 10 | 10 | -65 | -65 | -21 363 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 600 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 20 000 | 20 000 | 34 381 | ||
| Net Current Assets Liabilities | 10 | 10 | 535 | 535 | 13 618 |
| Total Assets Less Current Liabilities | 10 | 535 | 6 997 | 13 618 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 7, 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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