Hms Innovations Ltd is a private limited company situated at Blanks Farm Blanks Lane, Newdigate, Dorking RH5 5ED. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-08-03, this 1-year-old company is run by 1 director.
Director Helen S., appointed on 13 August 2022.
The company is officially classified as "manufacture of luggage, handbags and the like, saddlery and harness" (SIC: 15120). According to Companies House data there was a name change on 2022-08-15 and their previous name was Management Advice Limited.
The latest confirmation statement was sent on 2023-08-15 and the due date for the following filing is 2024-08-29.
| Office Address | Blanks Farm Blanks Lane |
| Office Address2 | Newdigate |
| Town | Dorking |
| Post code | RH5 5ED |
| Country of origin | United Kingdom |
| Registration Number | 14274739 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Manufacture of luggage, handbags and the like, saddlery and harness |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (26 days after) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 13 August 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Helen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Helen S.
| Notified on | 13 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 3 August 2022 |
| Ceased on | 13 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 August 2022 |
| Ceased on | 13 August 2022 |
| Nature of control: |
significiant influence or control |
| Management Advice | August 15, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 2 235 |
| Net Assets Liabilities | -25 485 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 27 720 |
| Net Current Assets Liabilities | -25 485 |
| Total Assets Less Current Liabilities | -25 485 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-08-31 filed on: 16th, January 2024 |
accounts | Free Download (4 pages) |
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