H3Mg Ltd is a private limited company. Located at 78 Tithe Barn Drive, Maidenhead SL6 2DE, this 3 years old firm was incorporated on 2020-10-21 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). 5 directors can be found in the enterprise: Adam G. (appointed on 27 November 2020), Richard M. (appointed on 21 October 2020), Ian H. (appointed on 21 October 2020).
About
Name: H3mg Ltd
Number: 12966665
Incorporation date: 2020-10-21
End of financial year: 31 October
Address:
78 Tithe Barn Drive
Maidenhead
SL6 2DE
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Adam G.
27 November 2020
Nature of control:
significiant influence or control
Paulina H.
21 October 2020
Nature of control:
significiant influence or control
Ian H.
21 October 2020
Nature of control:
significiant influence or control
Richard M.
21 October 2020
Nature of control:
significiant influence or control
Kenneth H.
21 October 2020
Nature of control:
significiant influence or control
Adam G.
21 October 2020 - 21 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Financial data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
130,191
282,287
Fixed Assets
3,959
3,075
Total Assets Less Current Liabilities
65,279
170,519
The due date for H3Mg Ltd confirmation statement filing is 2024-11-03. The last confirmation statement was sent on 2023-10-20. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
6 persons of significant control are reported in the official register, namely: Adam G. that has substantial control or influence. Paulina H. that has substantial control or influence. Ian H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2022-10-31
filed on: 12th, January 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022-10-20
filed on: 27th, October 2022
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2021-10-31
filed on: 8th, October 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021-10-20
filed on: 21st, November 2021
| confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 2020-11-27
filed on: 27th, November 2020
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2020-11-27
filed on: 27th, November 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: 2020-10-21
filed on: 3rd, November 2020
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(1 page)
PSC04
Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2020-10-21
filed on: 3rd, November 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 21st, October 2020
| incorporation
Free Download
(37 pages)
SH01
Statement of Capital on 2020-10-21: 100.00 GBP
capital