| Company Name | HMH Company Holdings Ltd |
|---|---|
| Directors | Gerard May and John Patrick Hughes |
| Company Status | Active |
| Company Number | 11354749 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Gerard May |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rakish Ayton Road Stokeley Middlesbrough TS9 5JN |
| Director Name | Mr John Patrick Hughes |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Duke Of Wellington Gardens Wynyard Billingham Co. Durham TS22 5FY |
| Director Name | Mr Michael Andrew Hammond |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rakish Ayton Road Stokeley Middlesbrough TS9 5JN |
Location
| Registered Address | Hmh House 8 Falcon Court Preston Farm Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 6 days from now) |
Charges
| 11 February 2019 | Delivered on: 14 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as or being valliant house, 8 falcon court, preston farm industrial estate, stockton on tees, TS18 3TS comprised in title number CE235309. Outstanding |
|---|---|
| 31 May 2018 | Delivered on: 4 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 13 November 2020 | Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page) |
|---|---|
| 13 November 2020 | Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 22 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
| 21 May 2020 | Change of details for G May Investments Limited as a person with significant control on 21 November 2019 (2 pages) |
| 20 November 2019 | Registered office address changed from The Rakish Ayton Road Stokeley Middlesbrough TS9 5JN United Kingdom to Hmh House 8 Falcon Court Preston Farm Stockton on Tees TS18 3TS on 20 November 2019 (1 page) |
| 5 October 2019 | Group of companies' accounts made up to 31 December 2018 (28 pages) |
| 6 August 2019 | Change of details for G May Investments Limited as a person with significant control on 2 July 2019 (2 pages) |
| 30 July 2019 | Cessation of John Patrick Hughes as a person with significant control on 28 June 2019 (1 page) |
| 30 July 2019 | Notification of G May Investments Limited as a person with significant control on 28 June 2019 (2 pages) |
| 30 July 2019 | Cessation of Michael Andrew Hammond as a person with significant control on 28 June 2019 (1 page) |
| 19 July 2019 | Resolutions
|
| 3 July 2019 | Termination of appointment of Michael Andrew Hammond as a director on 2 July 2019 (1 page) |
| 22 May 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 14 February 2019 | Registration of charge 113547490002, created on 11 February 2019 (26 pages) |
| 11 June 2018 | Resolutions
|
| 4 June 2018 | Registration of charge 113547490001, created on 31 May 2018 (29 pages) |
| 1 June 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|