Hmy Nottingham Ltd

Active04706247 Private limited company
Incorporated
21 March 2003 (23 years)
Previously known as
Hmy UK Limited (until 27 October 2016)
DE Facto 1048 Limited (until 9 April 2003)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
North East
Address
Hobson Industrial Estate
Burnopfield
Newcastle Upon Tyne
NE16 6EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born October 1969 (57)
Monguilod Pola, Carlos
Secretary · Appointed 29 September 2021
Director · Appointed 21 January 2021
Danish
Born May 1968 (58)
Officer history (19 former)
26 June 2026
Resigned Rickaby, John Peter as Director
19 February 2025
Appointed Hughes, Nicholas David as Director
17 July 2024
Appointed Rickaby, John Peter as Director
17 July 2024
Resigned Ceglia, Walter as Director
29 September 2021
Appointed Monguilod Pola, Carlos as Secretary
27 August 2021
Resigned Gimeno Emperador, Carlos as Secretary
21 January 2021
Appointed Mostrup, Annja Maiken as Director
21 January 2021
Resigned Gutierrez Gomez, Juan Antonio as Director
1 September 2020
Appointed Ceglia, Walter as Director
31 August 2020
Resigned Taldu, Gilles Jean-Louis as Director
1 October 2019
Appointed Gimeno Emperador, Carlos as Secretary
1 October 2019
Resigned Smith, Ian Martin as Secretary
17 September 2019
Appointed Gutierrez Gomez, Juan Antonio as Director
17 September 2019
Resigned Southarn, James Andrew Gordon as Director
21 January 2019
Appointed Taldu, Gilles Jean-Louis as Director
21 January 2019
26 October 2018
Appointed Southarn, James Andrew Gordon as Director
26 October 2018
Resigned Renault, Gerard as Director
25 May 2018
Appointed Smith, Ian Martin as Secretary
25 May 2018
Resigned Scarr, Michael Jonathon as Secretary
29 November 2012
Resigned Hedon, Francois Xavier as Director
29 November 2012
Appointed Marin Villamayor, Ignacio Gabriel as Director
1 October 2008
Appointed Hedon, Francois Xavier as Director
1 October 2008
Resigned Goulet, Joel Bernard as Director
1 June 2007
Resigned Lowe, William as Secretary
1 June 2007
Resigned Lowe, William as Director
1 June 2007
Appointed Scarr, Michael Jonathon as Secretary
31 July 2006
Resigned Duncan, Thomas Wilson as Director
6 May 2003
Appointed Lowe, William as Secretary
6 May 2003
Appointed Goulet, Joel Bernard as Director
6 May 2003
Appointed Renault, Gerard as Director
6 May 2003
Resigned Duncan, Thomas Wilson as Secretary
9 April 2003
Appointed Duncan, Thomas Wilson as Director
9 April 2003
Appointed Lowe, William as Director
9 April 2003
Appointed Duncan, Thomas Wilson as Secretary
9 April 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Resigned Travers Smith Limited as Corporate Nominee Director
9 April 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
21 March 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Travers Smith Limited as Corporate Nominee Director
21 March 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
13 April 2026Confirmation statement with no updates20 March 2026
27 March 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
5 March 2025Director's details changed
Show all recent filings

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