Hmyc Properties Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Humber Mouth Yacht Club, Humberston Fitties, Cleethorpes DN36 4EU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Darron S., appointed on 19 August 2022.
Changing the topic to secretaries, we can mention: Cheryl B., appointed on 22 February 2024.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-03 and the due date for the subsequent filing is 2024-02-17. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Humber Mouth Yacht Club |
| Office Address2 | Humberston Fitties |
| Town | Cleethorpes |
| Post code | DN36 4EU |
| Country of origin | United Kingdom |
| Registration Number | 11803828 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 22 February 2024
Position: Director
Appointed: 19 August 2022
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Cheryl B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Neil S. This PSC has significiant influence or control over the company,. The third one is Robert C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Cheryl B.
| Notified on | 22 February 2024 |
| Nature of control: |
significiant influence or control |
Neil S.
| Notified on | 26 April 2021 |
| Ceased on | 22 February 2024 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 4 February 2019 |
| Ceased on | 26 April 2022 |
| Nature of control: |
25-50% voting rights |
Georgina P.
| Notified on | 4 February 2019 |
| Ceased on | 26 April 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Current Assets | 2 553 | 2 019 | 2 259 | 2 175 |
| Net Assets Liabilities | 2 553 | 2 019 | 1 049 | 2 175 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 |
| Creditors | 1 210 | |||
| Net Current Assets Liabilities | 2 553 | 2 019 | 2 259 | 2 175 |
| Total Assets Less Current Liabilities | 2 553 | 2 019 | 1 049 | 2 175 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2024 |
gazette | Free Download (1 page) |
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