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Myhrtoolkit Limited SHEFFIELD

Myhrtoolkit started in year 2005 as Private Limited Company with registration number 05402463. The Myhrtoolkit company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at Unit 18 Jessops Riverside. Postal code: S9 2RX. Since 2010-04-28 Myhrtoolkit Limited is no longer carrying the name H2r.

The company has 3 directors, namely Neil L., Satwinder S. and Jenifer K.. Of them, Satwinder S., Jenifer K. have been with the company the longest, being appointed on 15 April 2021 and Neil L. has been with the company for the least time - from 6 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Myhrtoolkit Limited Address / Contact

Office Address Unit 18 Jessops Riverside
Office Address2 800 Brightside Lane
Town Sheffield
Post code S9 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402463
Date of Incorporation Wed, 23rd Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Neil L.

Position: Director

Appointed: 06 July 2023

Satwinder S.

Position: Director

Appointed: 15 April 2021

Jenifer K.

Position: Director

Appointed: 15 April 2021

Jonathan C.

Position: Secretary

Appointed: 10 August 2018

Resigned: 15 April 2021

Christopher B.

Position: Director

Appointed: 03 November 2014

Resigned: 15 April 2021

Robert T.

Position: Director

Appointed: 03 November 2014

Resigned: 15 April 2021

Jonathan C.

Position: Director

Appointed: 23 March 2005

Resigned: 15 April 2021

Trevor I.

Position: Director

Appointed: 23 March 2005

Resigned: 14 September 2018

Trevor I.

Position: Secretary

Appointed: 23 March 2005

Resigned: 10 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Mht Holdings Limited from Sheffield, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Trevor I. This PSC owns 25-50% shares. Then there is Jonathan C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mht Holdings Limited

Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11414245
Notified on 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trevor I.

Notified on 28 April 2016
Ceased on 14 September 2018
Nature of control: 25-50% shares

Jonathan C.

Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control: 25-50% shares

Company previous names

H2r April 28, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-02-16
filed on: 26th, February 2024 		Free Download (1 page)

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