Hywel Nmp Limited. Head office in London, Greater London. Check Director.

Hywel Nmp Limited, London, Greater London

Hywel Nmp Limited is a private limited company. Situated at Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London SW1V 1AN, this 3 years old enterprise was incorporated on 2021-01-18 and is classified as "recovery of sorted materials" (SIC code: 38320).
1 director can be found in the enterprise: Kieran B. (appointed on 26 February 2021).

About
Name: Hywel Nmp Limited
Number: 13138950
Incorporation date: 2021-01-18
End of financial year: 31 December


Address:	Greencoat Capital, 5 The Peak, Wilton Road London, Greater London SW1V 1AN
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Tramroad Recycling Limited

18 January 2021

Address	Greencoat Capital, 5 The Peak, Wilton Road The Shard, 32 London Bridge Street, London, Greater London, England, SW1V 1AN, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13137617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hywel Nmp Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was submitted on 2023-01-17. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Tramroad Recycling Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Shard, 32 London Bridge Street, SW1V 1AN London, Greater London, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-25 filed on: 6th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-02-25 filed on: 25th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 2022-02-25 filed on: 25th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-17 filed on: 3rd, February 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-09-29 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-29 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-13 filed on: 25th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-13 filed on: 25th, August 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-02-26: 93.00 GBP filed on: 15th, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-26: 100.00 GBP filed on: 15th, March 2021 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, March 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 12th, March 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2021 \| incorporation	Free Download (14 pages)
AP01	New director was appointed on 2021-02-26 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 131389500001, created on 2021-02-26 filed on: 2nd, March 2021 \| mortgage	Free Download (37 pages)
NEWINC	Incorporation filed on: 18th, January 2021 \| incorporation	Free Download (38 pages)
AA01	Current accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 18th, January 2021 \| accounts	Free Download (1 page)

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