HM FUTURE FUELS LIMITED
SCHOTT HOUSE, DRUMMOND ROAD, STAFFORD ST16 3EL- Active
- Private Limited Company
- Company No. 10810008
- Last Updated: 01 Mar 2024
Company Profile
HM FUTURE FUELS LIMITED was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in STAFFORD. HM FUTURE FUELS LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | HM FUTURE FUELS LIMITED |
|---|---|
| Company number | 10810008 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCHOTT HOUSE DRUMMOND ROAD STAFFORD ST16 3EL |
|---|---|
| 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 |
|---|---|
| Jonathan Robert Hiorns Marlpool Lane, DY11 5DL |
Dates: Wednesday, November 15, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Kristoffer Michael Richard Bell Nationality: British |
Dates: Monday, February 15, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Finn Bob Mcdonagh Nationality: British |
Dates: Wednesday, September 9, 2020 - Wednesday, November 15, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul Anthony Hiorns Nationality: British |
Dates: Wednesday, September 9, 2020 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
significant influence or control as trust
significant influence or control as firm
|
| Mr Harry Alexander Barclay Nationality: British |
Dates: Friday, May 15, 2020 - Wednesday, September 9, 2020
significant influence or control
|
| Nominee Solutions Limited Wenlock Road, N1 7GU |
Dates: Thursday, June 8, 2017 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HM FUTURE FUELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HM FUTURE FUELS LIMITED | 08 Jun 2017 |
| CENTINDU LTD | 10 Dec 2020 |