HMX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5AR

Company number 08911039
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address THE GRIFFIN BUILDING, 83 CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HMX HOLDINGS LIMITED are www.hmxholdings.co.uk, and www.hmx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmx Holdings Limited is a Private Limited Company. The company registration number is 08911039. Hmx Holdings Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Hmx Holdings Limited is The Griffin Building 83 Clerkenwell Road London England Ec1r 5ar. . GOSS-CUSTARD, Daniel James is a Director of the company. MILLER, Marc is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GOSS-CUSTARD, Daniel James
Appointed Date: 25 February 2014
52 years old
Director
MILLER, Marc
Appointed Date: 25 February 2014
49 years old

Persons With Significant Control

Mr Daniel James Goss-Custard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMX HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Feb 2017
Registered office address changed from 89-91 Wardour Street London W1F 0UB to The Griffin Building 83 Clerkenwell Road London EC1R 5AR on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
22 Dec 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
22 Mar 2014
Registration of charge 089110390001
19 Mar 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 100
25 Feb 2014
Incorporation

HMX HOLDINGS LIMITED Charges

19 March 2014
Charge code 0891 1039 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Notification of addition to or amendment of charge…

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