HMY UK INNOVATION IN RETAIL LTD

Address

HMY UK INNOVATION IN RETAIL LTD
UNIT 13 HOBSON INDUSTRIAL ESTATE
BURNOPFIELD
NEWCASTLE UPON TYNE
NE16 6EA
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
05822214
Incorporation Date:
19 May 2006 (10 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,000.00 on 20 May 2016
For period ending:
31 Dec 2015
Filed on:
14 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 May 2016
Filed on:
20 May 2016
Purchase latest return for £4.99

Information correct as of: 6 Dec 2016 - Check for updates

Map


Recently Filed Documents - 65 available


Directors and Secretaries

Stuart Geekie
7 Nov 2014 ⇒ Present ( 2 Years ) Director
Ignacio Marin Villamayor
29 Nov 2012 ⇒ Present ( 4 Years ) Director
Gerard Renault
6 Jun 2006 ⇒ Present ( 10 Years ) Director
Michael Scarr
1 Aug 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 7 Nov 2013
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 7 Nov 2013
ING BANK N.V., LONDON BRANCH
DEED OF CONFIRMATION - OUTSTANDING on 11 May 2011
ING BANK N.V., LONDON BRANCH
DEBENTURE - OUTSTANDING on 11 May 2011
ING BANK N.V. LONDON BRANCH (THE SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 25 Sep 2006

Previous Company Names

RADFORD HMY GROUP LIMITED
Changed 21 Nov 2016
RADFORD SHELVING LIMITED
Changed 3 Mar 2009
DE FACTO 1373 LIMITED
Changed 6 Jun 2006

Previous Addresses

22 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5DT
Changed 9 Aug 2006

10 SNOW HILL
LONDON
EC1A 2AL
Changed 14 Jun 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hmyukinnovationinretail.co.uk
www.huiir.co.uk
www.huiir.com
www.hmyukinnovationinretail.com
www.hmyukinnovationinretail.equipment
www.hmyukinnovationinretail.org.uk
www.huiir.equipment

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
26 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 14 Oct 2016 10
31 Dec 2014 29 Sep 2015 9
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 25 Oct 2013 10
31 Dec 2011 4 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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65 other company documents are available

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