HMS INNOVATIONS LTD
BLANKS FARM BLANKS LANE, NEWDIGATE, DORKING RH5 5ED- Active
- Private Limited Company
- Company No. 14274739
- Last Updated: 01 Mar 2024
Company Profile
HMS INNOVATIONS LTD was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in DORKING. HMS INNOVATIONS LTD has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | HMS INNOVATIONS LTD |
|---|---|
| Company number | 14274739 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLANKS FARM BLANKS LANE NEWDIGATE DORKING RH5 5ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Helen Slade Nationality: British |
Dates: Saturday, August 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, August 3, 2022 - Saturday, August 13, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 3, 2022 - Saturday, August 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HMS INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HMS INNOVATIONS LTD | 03 Aug 2022 |
| MANAGEMENT ADVICE LIMITED | 15 Aug 2022 |