HM1969 LIMITED
7 ALESWORTH GROVE, HEADINGTON, OXFORD OX3 9RD- Active
- Private Limited Company
- Company No. 09309654
- Last Updated: 01 Mar 2024
Company Profile
HM1969 LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in OXFORD. HM1969 LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years and 1 day.
| Name | HM1969 LIMITED |
|---|---|
| Company number | 09309654 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALESWORTH GROVE HEADINGTON OXFORD OX3 9RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Helen Moreno Nationality: British |
Dates: Monday, November 13, 2017 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Helen Moreno Nationality: British |
Dates: Sunday, November 13, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against HM1969 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HM1969 LIMITED | 13 Nov 2014 |