Hmy Uk Innovation In Retail Ltd
Company Profile
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MediumHmy Uk Innovation In Retail Ltd
05822214•Private Limited With Share Capital
Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE166EA
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Incorporated
19/05/2006
Company Age
19 years
Directors
5
Employees
59
SIC Code
25990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hmy Uk Innovation In Retail Ltd (05822214) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in newcastle upon tyne, NE166EA. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Hmy uk innovation in retail ltd is a mining & metals company based out of unit 13 hobson industrial estate burnopfield, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 19/05/2006
NE166EA
59 employees
Financial Overview
Total Assets
£10.60M
Liabilities
£6.07M
Net Assets
£4.53M
Turnover
£17.18M
Cash
£1.67M
Key Metrics
59
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Resolution
Category:Resolution
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Memorandum Articles
Category:Incorporation
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Resolution
Category:Resolution
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Legacy
Category:Mortgage
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Memorandum Articles
Category:Incorporation
Date:06-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Memorandum Articles
Category:Incorporation
Date:05-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:25-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months50
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 13, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, Tyne And Wear, NE166EARegistered
Related Companies
8
Contact
01207270611commercial@hmy-group.comcontact.fr@hmy-group.comcontact@hmy-group.comcontacto@hmy-group.comhmy-group.com
Unit 13 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE166EA