Hms3 Incorporated Limited is a private limited company situated at 37 St. Margarets Street, Canterbury CT1 2TU. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors.
Director Ian S., appointed on 23 December 2021. Director Guy S., appointed on 23 December 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 37 St. Margarets Street |
| Town | Canterbury |
| Post code | CT1 2TU |
| Country of origin | United Kingdom |
| Registration Number | 12411325 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The list of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Guy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy S.
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicolas B.
| Notified on | 17 January 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian S.
| Notified on | 17 January 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 18th, September 2023 |
accounts | Free Download (4 pages) |
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