H M F Services (transport) Limited, Rayleigh
H M F Services (Transport) Limited is a private limited company. Registered at 4 Cornhouse Buildings, Claydons Lane, Rayleigh SS6 7UP, this 17 years old business was incorporated on 2007-01-12 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290).2 directors can be found in this enterprise: Dean B. (appointed on 16 September 2022), Matthew F. (appointed on 24 June 2022). Moving to the secretaries (1 in total), we can name: Helen B. (appointed on 21 July 2022).
| About | |
|---|---|
| Name: H M F Services (transport) Limited | |
| Number: 06051076 | |
| Incorporation date: 2007-01-12 | |
| End of financial year: 31 March |
| Address: |
4 Cornhouse Buildings Claydons Lane Rayleigh SS6 7UP |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Dean B.
16 September 2022
| Nature of control: |
significiant influence or control |
Paramount Freight Forwarding Limited
11 July 2022
| Address | 4 Cornhouse Buildings Claydons Lane, Rayleigh, SS6 7UP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03665604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julie F.
6 April 2016 - 11 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hugh F.
6 April 2016 - 11 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 63,154 | 58,349 | 67,315 | 89,831 | 99,902 | 103,082 | 111,464 | 106,182 | 130,912 | 221,343 | 324,370 |
| Fixed Assets | 26,357 | 24,507 | 26,807 | 23,971 | 26,581 | 22,926 | 19,747 | 16,925 | 14,372 | 44,670 | 35,170 |
| Total Assets Less Current Liabilities | 4,358 | 11,427 | 43,815 | 61,424 | 80,409 | 79,701 | 79,329 | 57,194 | 52,325 | 139,162 | 143,154 |
| Intangible Fixed Assets | 25,958 | 24,208 | 22,458 | 20,708 | 18,958 | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 4,358 | 11,427 | 43,005 | 60,820 | 78,884 | - | - | - | - | - | - |
| Tangible Fixed Assets | 399 | 299 | 4,349 | 3,263 | 7,623 | - | - | - | - | - | - |
The deadline for H M F Services (Transport) Limited confirmation statement filing is 2024-01-26. The latest confirmation statement was filed on 2023-01-12. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Dean B. that has substantial control or influence. Paramount Freight Forwarding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Claydons Lane, SS6 7UP Rayleigh.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 31 Floor 40 Bank Street London E14 5NR. Change occurred on Wednesday 10th January 2024. Company's previous address: 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP England. filed on: 10th, January 2024 | address |
Free Download
(2 pages)
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