Hmf Wholesale Ltd in LOUTH

Hmf Wholesale Ltd LOUTH

Founded in 1997, Hmf Wholesale, classified under reg no. 03414199 is an active company. Currently registered at 23 South Street LN11 9JS, Louth the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2006/08/31 Hmf Wholesale Ltd is no longer carrying the name Healthy Marketing & Fulfilment.

Currently there are 2 directors in the the firm, namely Pamela B. and Michael B.. In addition one secretary - James B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hmf Wholesale Ltd Address / Contact

Office Address	23 South Street
Town	Louth
Post code	LN11 9JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03414199
Date of Incorporation	Wed, 30th Jul 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

James B.

Position: Secretary

Appointed: 01 May 2020

Pamela B.

Position: Director

Appointed: 06 April 2015

Michael B.

Position: Director

Appointed: 26 April 2012

Pamela B.

Position: Director

Appointed: 27 November 2002

Resigned: 26 April 2012

Janet B.

Position: Secretary

Appointed: 07 November 2002

Resigned: 01 May 2020

Michael B.

Position: Director

Appointed: 24 October 1997

Resigned: 27 November 2002

Elizabeth B.

Position: Secretary

Appointed: 31 July 1997

Resigned: 07 November 2002

Robin B.

Position: Director

Appointed: 31 July 1997

Resigned: 24 October 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 July 1997

Resigned: 31 July 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 July 1997

Resigned: 31 July 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Michael B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Janet B. This PSC owns 75,01-100% shares.

Michael B.

Notified on	18 October 2019
Nature of control:	75,01-100% shares

Janet B.

Notified on	24 January 2017
Ceased on	18 October 2019
Nature of control:	75,01-100% shares

Company previous names

Healthy Marketing & Fulfilment	August 31, 2006
Healthy Marketing	May 6, 2003
Vitamin Express	November 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	437				104 301	7 313
Current Assets	734 000	558 864	711 851	707 847	709 877	609 500	635 234
Debtors	141 112	43 585	124 213	478 575	605 576	602 187	568 979
Net Assets Liabilities	451 328	456 665	461 822	469 918	479 343	486 875	492 233
Property Plant Equipment	239 805	237 855	236 393	235 297	234 474	280 352	280 010
Total Inventories	592 451	515 279	587 638	229 272			66 255

Other
Accumulated Depreciation Impairment Property Plant Equipment	186 332	188 282	189 744	190 840	191 663	197 001	204 111
Average Number Employees During Period			4	4	4	4	4
Creditors	335 821	155 529	312 308	309 241	312 747	52 577	143 868
Fixed Assets	239 805	237 855	236 393	235 297	234 474	280 352	280 010
Increase From Depreciation Charge For Year Property Plant Equipment		1 950	1 462	1 096	823	5 338	7 110
Net Current Assets Liabilities	398 179	403 335	399 543	398 606	397 130	556 923	491 366
Property Plant Equipment Gross Cost	426 137	426 137	426 137	426 137	426 137	477 353	484 121
Provisions For Liabilities Balance Sheet Subtotal	978
Total Additions Including From Business Combinations Property Plant Equipment						51 216	6 768
Total Assets Less Current Liabilities	637 984	641 190	635 936	633 903	631 604	837 275	771 376

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 22nd, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, March 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, August 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, August 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, April 2003	accounts	Free Download (9 pages)
363a	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 21st, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
363(288)	2002/08/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/03/31 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/03/31 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/26 with shareholders record filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 9th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 9th, September 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 18th, November 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 18th, November 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/09/08 with shareholders record filed on: 8th, September 1998	annual return	Free Download (6 pages)
363(288)	1998/09/08 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/09/08 with shareholders record filed on: 8th, September 1998	annual return	Free Download (6 pages)
363(288)	1998/09/08 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 8th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 8th, August 1997	accounts	Free Download (1 page)

Hmf Wholesale Ltd LOUTH

Hmf Wholesale Ltd Address / Contact

Company Information / Profile

Company staff

James B.

Pamela B.

Michael B.

Pamela B.

Janet B.

Michael B.

Elizabeth B.

Robin B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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