Hmy Properties Limited in NEWPORT - NP20 4PH

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Hmy Properties Limited NEWPORT

Founded in 2002, Hmy Properties, classified under reg no. 04569127 is an active company. Currently registered at 16 Gold Tops NP20 4PH, Newport the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Philip Y., Wayne M. and Jonathan H.. In addition one secretary - Wayne M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Hmy Properties Limited Address / Contact

Office Address	16 Gold Tops
Town	Newport
Post code	NP20 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569127
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Real estate agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Philip Y.

Position: Director

Appointed: 22 October 2002

Wayne M.

Position: Director

Appointed: 22 October 2002

Wayne M.

Position: Secretary

Appointed: 22 October 2002

Jonathan H.

Position: Director

Appointed: 22 October 2002

Irene H.

Position: Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Jonathan H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Wayne M. This PSC owns 25-50% shares. Then there is Philip Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jonathan H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Wayne M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Philip Y.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	74 305	78 840	142 076	101 818	30 251
Net Assets Liabilities	1 130	75	11 922	20 096	18 754

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 888	9 582
Average Number Employees During Period	4	4	4	4	3
Creditors	73 230	76 082	136 079	86 730	11 497
Fixed Assets	8 216	7 104	6 079	5 123
Net Current Assets Liabilities	1 075	2 758	5 997	15 088	18 754
Provisions For Liabilities Balance Sheet Subtotal	273	205	154	115
Total Assets Less Current Liabilities	9 291	9 862	12 076	20 211	18 754

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2017	resolution	Free Download (15 pages)
SH01	99.00 GBP is the capital in company's statement on 2017/03/09 filed on: 10th, March 2017	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/10/23 filed on: 4th, December 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 11th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 24th, October 2013	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/10/24	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/27 with complete member list filed on: 27th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/31 with complete member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 24th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2002/10/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/10/22. Value of each share 1 £, total number of shares: 3. filed on: 28th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, October 2002	incorporation	Free Download (16 pages)

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