HNM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HNM INVESTMENTS LIMITED
COMPANY NUMBER
00243098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/10/1929
(95 years and 1 months old)
WEBSITE
http://modrecinternational.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/04/1997
15/03/2012
MODREC INTERNATIONAL (HOLDINGS) LIMITED
View all previous names
TYNE AND WEAR
NE26 3QX
Telephone: 01912584451
TPS: Yes
246 Park View
WHITLEY BAY
NE26 3QX
Telephone: 2584451
Exeter House
Cobalt 3.1
3.1 Silver Fox Way
Newcastle-upon-tyne, Tyne and Wear
NE27 0QJ
Telephone: 2584451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HNM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HNM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/1991 - Present (33 years and 3 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
17/01/1995 - Present (29 years and 10 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 21/08/1991 - Present (33 years and 3 months) Secretary: 21/08/1991 - Present (33 years and 3 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GINO FERRARI LIMITED | Non-Trading | View Report |
| HNM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MODREC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENALLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MODREC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 16/05/2017 | Sidney Snowball (904305763) has left the board |
| 16/05/2017 | New Board Member Sydney Snowball (912289395) Appointed |
| 15/03/2017 | New Board Member Lisa Douglas (922664744) Appointed |
| 14/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Company Secretary Gwenyth Lillian Snowball (917731948) Appointed |
| 11/04/2013 | David Ronald Allen (910419890) has left the board |
| 09/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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