HMY UK INNOVATION IN RETAIL LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HMY UK INNOVATION IN RETAIL LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
HMY UK INNOVATION IN RETAIL LTD was incorporated 17 years ago on 19/05/2006 and has the registered number: 05822214. The accounts status is FULL and accounts are next due on 30/09/2024.

HMY UK INNOVATION IN RETAIL LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 13 HOBSON INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE16 6EA

This Company Originates in : United Kingdom
Previous trading names include:
RADFORD HMY GROUP LIMITED (until 21/11/2016)
RADFORD SHELVING LIMITED (until 03/03/2009)
DE FACTO 1373 LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER CEGLIA Feb 1968 Italian Director 2020-09-01 CURRENT
ANNJA MAIKEN MOSTRUP May 1968 Danish Director 2021-01-21 CURRENT
MR JOHN PETER RICKABY Jan 1972 British Director 2022-12-05 CURRENT
MR CARLOS MONGUILOD POLA Secretary 2021-09-29 CURRENT
MR GERARD RENAULT Oct 1952 French Director 2006-06-06 UNTIL 2018-10-26 RESIGNED
JOEL BERNARD GOULET May 1953 French Director 2006-06-06 UNTIL 2008-10-01 RESIGNED
DOMINIQUE GIGAULT DE CRISENOY May 1949 Secretary 2006-06-06 UNTIL 2006-08-01 RESIGNED
MR CARLOS GIMENO EMPERADOR Secretary 2019-10-01 UNTIL 2021-08-27 RESIGNED
MR MICHAEL JONATHON SCARR British Secretary 2006-08-01 UNTIL 2018-05-31 RESIGNED
MR IAN MARTIN SMITH Secretary 2018-05-31 UNTIL 2019-10-01 RESIGNED
NICHOLAS JAMES HAY Dec 1962 British Director 2006-08-01 UNTIL 2014-11-07 RESIGNED
GILLES TALDU Dec 1958 French Director 2019-01-21 UNTIL 2020-08-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-05-19 UNTIL 2006-06-06 RESIGNED
MR JAMES ANDREW GORDON SOUTHARN Apr 1967 British Director 2018-10-26 UNTIL 2019-09-17 RESIGNED
MR IGNACIO GABRIEL MARIN VILLAMAYOR Mar 1962 Spanish Director 2012-11-29 UNTIL 2019-01-21 RESIGNED
FRANCOIS XAVIER HEDON May 1959 French Director 2008-10-01 UNTIL 2012-11-29 RESIGNED
MR JUAN ANTONIO GUTIERREZ GOMEZ Oct 1963 Spanish Director 2019-09-17 UNTIL 2021-01-21 RESIGNED
MR STUART ARCHER GEEKIE Jul 1966 British Director 2014-11-07 UNTIL 2022-12-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-05-19 UNTIL 2006-06-06 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-05-19 UNTIL 2006-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hmy Sas 2016-04-06 Moneteau   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMY NOTTINGHAM LTD NEWCASTLE UPON TYNE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ITAB SHOP PRODUCTS UK LTD HEMEL HEMPSTEAD Active FULL 46690 - Wholesale of other machinery and equipment
N-ABLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
VERITAS BUSINESS CONSULTANCY LIMITED COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LJF JOINT VENTURES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LBOF UK Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HMY_UK_INNOVATION_IN_RETA - Accounts 2024-04-11 31-12-2023 £2,207 Cash £4,841 equity
HMY_UK_INNOVATION_IN_RETA - Accounts 2023-04-06 31-12-2022 £3,563 Cash £4,967 equity
HMY_UK_INNOVATION_IN_RETA - Accounts 2022-04-07 31-12-2021 £4,016 Cash £3,514 equity
HMY_UK_INNOVATION_IN_RETA - Accounts 2021-03-27 31-12-2020 £2,001 Cash £-9,927 equity

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