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 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.
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 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 |
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 |