HMO Ne Ltd

Company Name	HMO Ne Ltd
Company Status	Active
Company Number	08527229
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Robert Neal McCone
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Greenmount No 69 Demesne Road Holywood Down BT18 9EX Northern Ireland

Director Name	Mrs Karen Rodgers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(same day as company formation)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Hallgate House 9 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Fraser Rodgers
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(8 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallgate House 9 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Neville Rodgers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hallgate House 9 Grange Terrace Sunderland SR2 7DF

Director Name	Mrs Angela Riddell
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(10 years, 11 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Hallgate House 9 Grange Terrace Sunderland SR2 7DF

Director Name	Mr Nigel Ridley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queens Road Walbottle Newcastle Upon Tyne NE15 8JB

Location

Registered Address	Hallgate House 9 Grange Terrace Sunderland SR2 7DF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Karen Rodgers 50.00% Ordinary
1 at £1	Robert Neal Mccone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,112
Cash	£3,323
Current Liabilities	£72,838

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 16 front street burnopfield newcastle upon tyne and land on the south side of 16 front street burnopfield. Outstanding
30 January 2023	Delivered on: 31 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 gordon terrace sunderland. Outstanding
30 January 2023	Delivered on: 31 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 dene street hetton le hole houghton le spring. Outstanding
5 January 2023	Delivered on: 7 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 137 basingstoke road peterlee. Outstanding
9 December 2022	Delivered on: 12 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 9 grange terrace sunderland. Outstanding
1 February 2021	Delivered on: 2 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 35 cartwright road sunderland 42 chatsworth street sunderland 21 ripon terrace murton seaham (for further details of property charged please refer to the instrument). Outstanding
24 June 2019	Delivered on: 25 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 mowbray road sunderland. 36 joan avenue sunderland. 88 percy terrace south sunderland. 55 hewitson terrace gateshead. Outstanding
17 May 2019	Delivered on: 17 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Registration of charge 085272290003, created on 1 February 2021 (41 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
25 June 2019	Registration of charge 085272290002, created on 24 June 2019 (41 pages)
17 May 2019	Registration of charge 085272290001, created on 17 May 2019 (43 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (4 pages)
22 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 January 2015	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
20 August 2014	Registered office address changed from 17a Bell Villas Newcastle upon Tyne NE20 9BD to 17 Mowbray Road Sunderland SR2 8EW on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from 17a Bell Villas Newcastle upon Tyne NE20 9BD to 17 Mowbray Road Sunderland SR2 8EW on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Nigel Ridley as a director on 14 May 2014 (1 page)
20 August 2014	Termination of appointment of Nigel Ridley as a director on 14 May 2014 (1 page)
26 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
26 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2 (5 pages)
23 April 2014	Appointment of Robert Neal Mccone as a director (3 pages)
23 April 2014	Appointment of Robert Neal Mccone as a director (3 pages)
13 May 2013	Incorporation (25 pages)
13 May 2013	Incorporation (25 pages)

HMO Ne Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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