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Hmg Finance Uk Limited LONDON


Hmg Finance Uk started in year 2013 as Private Limited Company with registration number 08603046. The Hmg Finance Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ. Since 2013/10/11 Hmg Finance Uk Limited is no longer carrying the name Dmwsl 734.

The firm has 2 directors, namely Marc G., Paul G.. Of them, Marc G., Paul G. have been with the company the longest, being appointed on 11 September 2013. As of 8 May 2024, there were 2 ex directors - Jonathan G., Martin M. and others listed below. There were no ex secretaries.

Hmg Finance Uk Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08603046
Date of Incorporation Tue, 9th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Marc G.

Position: Director

Appointed: 11 September 2013

Paul G.

Position: Director

Appointed: 11 September 2013

Jonathan G.

Position: Director

Appointed: 11 September 2013

Resigned: 28 May 2015

Martin M.

Position: Director

Appointed: 09 July 2013

Resigned: 11 September 2013

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 09 July 2013

Resigned: 11 September 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Marc G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Marc G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Dmwsl 734 October 11, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-92 491-134 909-10 641       
Balance Sheet
Cash Bank On Hand  178 677127 975      
Current Assets31 90465 921188 677 388 225625 241835 059399 320347 818244 950
Debtors8 8228 80010 00010 000      
Net Assets Liabilities   107 287333 528568 162771 472335 152343 111242 742
Other Debtors  10 00010 000      
Cash Bank In Hand23 08257 121178 677       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-93 491-135 909-11 641       
Shareholder Funds-92 491-134 909-10 641       
Other
Amounts Owed To Group Undertakings  194 511       
Average Number Employees During Period    344443
Corporation Tax Payable  4026 468      
Creditors  199 31830 68854 69757 07963 58764 1684 7072 208
Net Current Assets Liabilities   107 287333 528568 162771 472335 152343 111242 742
Other Creditors  3 2243 442      
Other Taxation Social Security Payable  1 543778      
Creditors Due Within One Year124 395200 830199 318       
Number Shares Allotted 10 00010 000       
Par Value Share 1010       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Total Assets Less Current Liabilities-92 491-134 909-10 641       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/07/31
filed on: 21st, December 2023
Free Download (3 pages)

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