HMY UK INNOVATION IN RETAIL LTD
Active - Accounts Filed
General Information
NAME
HMY UK INNOVATION IN RETAIL LTD
COMPANY NUMBER
05822214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
19/05/2006
(18 years and 8 months old)
WEBSITE
www.hmy-group.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2009
21/11/2016
RADFORD HMY GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE16 6EA
Telephone: 01207270611
TPS: No
Unit 13
Hobson Industrial Estate
Hobson
Newcastle Upon Tyne, Tyne and Wear
NE16 6EA
Telephone: 270611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMY SAS | N/A | N/A |
| HMY UK INNOVATION IN RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HMY UK INNOVATION IN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HMY UK INNOVATION IN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMY UK INNOVATION IN RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2021 - Present (4years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/05/2006 - Present (18 years and 8 months) Secretary: 19/05/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LBO FRANCE GESTION | N/A | N/A |
| HMY SAS | N/A | N/A |
| HMY UK INNOVATION IN RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 09/12/2022 | Stuart Archer Geekie (919435942) has left the board |
| 09/12/2022 | New Board Member John Peter Rickaby (930305593) Appointed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Company Secretary Carlos Monguilod Pola (928853203) Appointed |
| 30/09/2021 | Carlos Gimeno Emperador (926303657) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Annja Maiken Mostrup (927903811) Appointed |
| 16/09/2020 | Gilles Jean-Louis Taldu (918674844) has left the board |
| 16/09/2020 | New Board Member Walter Ceglia (927419253) Appointed |
| 30/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/10/2019 | Ian Martin Smith (924803769) has left the board |
| 07/10/2019 | New Company Secretary Carlos Gimeno Emperador (926303657) Appointed |
| 02/10/2019 | James Andrew Gordon Southarn (920183718) has left the board |
| 02/10/2019 | New Board Member Juan Antonio Gutierrez Gomez (926291007) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Gilles Jean-Louis Taldu (918674844) Appointed |
| 14/03/2019 | Gilles Jean-Louis Taldu (925601266) has left the board |
| 07/03/2019 | Ignacio Gabriel Marin Villamayor (917438132) has left the board |
| 07/03/2019 | New Board Member Gilles Jean-Louis Taldu (925601266) Appointed |
| 31/10/2018 | New Board Member James Andrew Gordon Southarn (920183718) Appointed |
| 30/10/2018 | Gerard Renault (902523241) has left the board |
| 29/09/2018 | New Accounts filed |
| 05/07/2018 | New Company Secretary Ian Martin Smith (924803769) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | Michael Jonathon Scarr (905455269) has left the board |
| 08/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 27/01/2015 | Nicholas James Hay (911470234) has left the board |
| 27/01/2015 | New Board Member Stuart Archer Geekie (919435942) Appointed |
| 05/10/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 17/12/2012 | New Board Member Ignacio Gabriel Marin Villamayor (917438132) Appointed |
| 17/12/2012 | Francois Xavier Hedon (913389228) has left the board |
| 11/09/2012 | New Accounts filed |
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