Hm Flavour Tec Ltd is a private limited company situated at 156 Walsall Road, Aldridge WS9 0JT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 1 director.
Director Marcus M., appointed on 28 January 2021.
The latest confirmation statement was sent on 2022-11-28 and the date for the next filing is 2023-12-12. What is more, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 156 Walsall Road |
| Town | Aldridge |
| Post code | WS9 0JT |
| Country of origin | United Kingdom |
| Registration Number | 11088949 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (242 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 28 January 2021
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Marcus M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harry E. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Marcus M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcus M.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Harry E.
| Notified on | 3 April 2020 |
| Ceased on | 20 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights 50,01-75% voting rights |
Marcus M.
| Notified on | 29 November 2017 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 257 | 4 388 | 3 764 | 1 000 |
| Net Assets Liabilities | 262 | 314 | 314 | 4 389 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 540 | 350 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 455 | 3 534 | 9 491 | 5 006 |
| Net Current Assets Liabilities | 802 | 854 | 5 727 | 4 006 |
| Total Assets Less Current Liabilities | 802 | 854 | 5 727 | 4 006 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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