HMX HOLDINGS LIMITED
2-4 SAMPSON STREET, LONDON E1W 1NA- Active
- Private Limited Company
- Company No. 08911039
- Last Updated: 01 Mar 2024
Company Profile
HMX HOLDINGS LIMITED was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in LONDON. HMX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 7 months.
| Name | HMX HOLDINGS LIMITED |
|---|---|
| Company number | 08911039 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 SAMPSON STREET LONDON E1W 1NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Miller Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Goss-Custard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HMX HOLDINGS LIMITED | 25 Feb 2014 |