Hmk Group Limited is a private limited company situated at 14 Hornbeam Crescent, Harrogate HG2 8QA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 2 directors.
Director James H., appointed on 13 September 2020. Director Bruce M., appointed on 13 September 2020.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the next filing is 2024-09-26. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 14 Hornbeam Crescent |
| Town | Harrogate |
| Post code | HG2 8QA |
| Country of origin | United Kingdom |
| Registration Number | 12875120 |
| Date of Incorporation | Sun, 13th Sep 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2020
Position: Director
Appointed: 13 September 2020
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Mcp Projects Ltd from Harrogate, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vortex Commerce Limited that entered Leeds, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hornbeam Management Services Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mcp Projects Ltd
10 Roseville Drive, Harrogate, HG1 4SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10700536 |
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vortex Commerce Limited
Ls1 Headrow 113 The Headrow, Leeds, LS1 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08038297 |
| Notified on | 13 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hornbeam Management Services Limited
14 Hornbeam Crescent, Harrogate, HG2 8QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11041969 |
| Notified on | 13 September 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Current Assets | 210 012 | 245 532 | 245 532 |
| Debtors | 209 712 | 245 232 | 245 232 |
| Other | |||
| Creditors | 209 912 | 245 432 | 245 432 |
| Current Asset Investments | 200 | 200 | 200 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/12 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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