H-MIX LIMITED
4 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD WF4 3FL- Active
- Private Limited Company
- Company No. 09170010
- Last Updated: 01 Mar 2024
Company Profile
H-MIX LIMITED was incorporated on Monday, August 11, 2014 as a Private Limited Company with registered address in WAKEFIELD. H-MIX LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 10 years 6 months and 12 days.
| Name | H-MIX LIMITED |
|---|---|
| Company number | 09170010 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MARINER COURT CALDER BUSINESS PARK WAKEFIELD WF4 3FL |
|---|---|
| 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 Paul John Cutler Nationality: British |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Teasdale Nationality: British |
Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Hudson Nationality: British |
Dates: Tuesday, June 22, 2021 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lynx Concrete Holdings Limited Mariner Court, Durkar, WF4 3FL |
Dates: Monday, March 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Hudson Nationality: British |
Dates: Tuesday, December 3, 2019 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Hudson Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H-MIX LIMITED | 11 Aug 2014 |