Hmi Elements Holdings Ltd in Croydon Street LEEDS

Hmi Elements Holdings Ltd LEEDS

Hmi Elements Holdings started in year 2009 as Private Limited Company with registration number 06957550. The Hmi Elements Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leeds at 46 Barkston House. Postal code: LS11 9RT. Since Thu, 14th Dec 2017 Hmi Elements Holdings Ltd is no longer carrying the name Smart-ex Holdings.

The firm has one director. Howard G., appointed on 10 July 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert A. who worked with the the firm until 10 July 2009.

Hmi Elements Holdings Ltd Address / Contact

Office Address	46 Barkston House
Office Address2	Croydon Street
Town	Leeds
Post code	LS11 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06957550
Date of Incorporation	Thu, 9th Jul 2009
Industry	Manufacture of electronic industrial process control equipment
End of financial Year	30th December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Howard G.

Position: Director

Appointed: 10 July 2009

John H.

Position: Director

Appointed: 10 July 2009

Resigned: 08 April 2016

David E.

Position: Director

Appointed: 09 July 2009

Resigned: 10 July 2009

Robert A.

Position: Secretary

Appointed: 09 July 2009

Resigned: 10 July 2009

Robert A.

Position: Director

Appointed: 09 July 2009

Resigned: 10 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Howard G. This PSC and has 50,01-75% shares.

Howard G.

Notified on	9 July 2016
Nature of control:	50,01-75% shares

Company previous names

Smart-ex Holdings	December 14, 2017
Isis Technology	January 12, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 9th Jul 2023 filed on: 17th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 15th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 9th Jul 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
CH01	On Thu, 13th Jan 2022 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 9th Jul 2021 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 9th Jul 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 9th Jul 2019 filed on: 12th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 10th, May 2019	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 20th Dec 2018 - 16865.00 GBP filed on: 1st, February 2019	capital	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, January 2019	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 24th, January 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 9th Jul 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 14th Dec 2017 filed on: 14th, December 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with updates Sun, 9th Jul 2017 filed on: 20th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, January 2017	accounts	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Dec 2016: 19115.00 GBP filed on: 21st, December 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, December 2016	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, October 2016	resolution	Free Download (15 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 9th Jul 2016 filed on: 11th, July 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
CERTNM	Company name changed isis technology LIMITEDcertificate issued on 12/01/16 filed on: 12th, January 2016	change of name	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, December 2015	resolution	Free Download
SH01	Capital declared on Thu, 10th Dec 2015: 18750.00 GBP filed on: 14th, December 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jul 2015 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 15000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 15000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, August 2012	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jul 2012 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jul 2011 filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jul 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
288b	On Wed, 15th Jul 2009 Appointment terminate, director and secretary filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On Tue, 14th Jul 2009 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
288a	On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 14/07/2009 from 5TH floor 34 st pauls street leeds west yorkshire LS1 2QB filed on: 14th, July 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2009	incorporation	Free Download (21 pages)

Hmi Elements Holdings Ltd LEEDS

Hmi Elements Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Howard G.

John H.

David E.

Robert A.

Robert A.

People with significant control

Company previous names

Company filings

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