Founded in 2015, Hmw Legacy Planning, classified under reg no. NI634560 is an active company. Currently registered at 34 Dufferin Avenue BT20 3AA, Bangor the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2016/11/08 Hmw Legacy Planning Limited is no longer carrying the name Hmw Legacy And Wealth.
The firm has 3 directors, namely Adam M., Lauren T. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 30 October 2015 and Adam M. and Lauren T. have been with the company for the least time - from 30 October 2019. As of 29 April 2024, there were 2 ex directors - David W., Jennifer W. and others listed below. There were no ex secretaries.
| Office Address | 34 Dufferin Avenue |
| Town | Bangor |
| Post code | BT20 3AA |
| Country of origin | United Kingdom |
| Registration Number | NI634560 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2015
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Hmw Business Services Ltd from Bangor, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hmw Business Services Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni634921 |
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer W.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hmw Legacy And Wealth | November 8, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Current Assets | 17 882 | 26 357 | 12 380 | 804 | 59 | 121 |
| Net Assets Liabilities | 4 185 | 6 995 | 7 833 | 700 | -222 | -339 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 051 | -1 332 | -21 | |||
| Creditors | 9 646 | 19 565 | 5 816 | 857 | 260 | 460 |
| Fixed Assets | 1 535 | 1 019 | 503 | |||
| Net Current Assets Liabilities | 8 236 | 6 792 | 6 814 | 197 | -201 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | 250 | ||||
| Total Assets Less Current Liabilities | 8 236 | 8 327 | 7 833 | 700 | -201 | -339 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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