Hm Systems Ni Limited is a private limited company situated at 2 Woodgrange, Holywood BT18 0PQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-10-20, this 2-year-old company is run by 1 director.
Director Martin G., appointed on 26 December 2021.
The company is classified as "bookkeeping activities" (Standard Industrial Classification code: 69202).
The latest confirmation statement was filed on 2023-10-19 and the date for the subsequent filing is 2024-11-02. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2 Woodgrange |
| Town | Holywood |
| Post code | BT18 0PQ |
| Country of origin | United Kingdom |
| Registration Number | NI683212 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 26 December 2021
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Martin G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Margaret G. This PSC has significiant influence or control over the company,. The third one is Martin G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin G.
| Notified on | 18 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Margaret G.
| Notified on | 22 October 2021 |
| Ceased on | 18 September 2022 |
| Nature of control: |
significiant influence or control |
Martin G.
| Notified on | 1 December 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin G.
| Notified on | 20 October 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 2 899 |
| Net Assets Liabilities | 2 742 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 |
| Creditors | 256 |
| Net Current Assets Liabilities | 2 643 |
| Total Assets Less Current Liabilities | 2 742 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 19, 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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