Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
HNMX Holdings Limited
- Incorporated
- 11 July 2007 (19 years)
- Previously known as
- Modrec Holdings Limited (until 1 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Gwenyth Lillian SnowballSydney Snowball
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 246 Park ViewWhitley BayNE26 3QX
Officers 3 active
Officer details are public data from the Companies House register.
Snowball, Gwenyth Lillian
Secretary · Appointed 9 April 2013
Director · Appointed 11 July 2007
British
Born October 1942 (84)
Director · Appointed 11 July 2007
British
Born May 1943 (83)
Officer history (2 former)
9 April 2013
Appointed Snowball, Gwenyth Lillian as Secretary
9 April 2013
13 December 2007
13 December 2007
11 July 2007
11 July 2007
11 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1942 (84)
British
Born May 1943 (83)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
HNMX Holdings Limited This company
Gino Ferrari Limited Owns 75–100% of shares
Glenallen Properties Limited Owns 75–100% of shares
HNM Investments Limited Owns 75–100% of shares
Modrec Holdings Limited Owns 75–100% of shares
Modrec International Limited Owns 75–100% of shares
Amica Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,963
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,000 | £125,000 | £125,000 | £125,000 | £125,000 | £125,000 |
| Current Assets | £23 | £23 | £23 | £23 | £23 | |
| Cash | £23 | £23 | £23 | £23 | £23 | |
| Creditors (< 1 year) | £100,037 | £100,060 | £100,060 | £100,060 | £100,060 | £100,060 |
| Net Current Assets | (£100,037) | (£100,037) | (£100,037) | (£100,037) | (£100,037) | (£100,037) |
| Net Assets | £24,963 | £24,963 | £24,963 | £24,963 | £24,963 | £24,963 |
| Shareholder Funds | £24,963 | £24,963 | £24,963 | £24,963 | £24,963 | £24,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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