HMX Design Limited

Active07471951 Private limited company
Incorporated
16 December 2010 (15 years)
Industry
specialised design activities (74100)
Directors
Tanya Morshead
Henry Morshead
Owned by
Tanya Morshead
Henry Morshead
Accounts type
Micro entity
Region
West Midlands
Address
Lang Dene
Southam Road
Dunchurch
CV22 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morshead, Tanya
Director · Appointed 6 April 2012
British
Born March 1981 (45)
Morshead, Tanya
Secretary · Appointed 16 December 2010
British
Morshead, Henry
Director · Appointed 16 December 2010
British
Born March 1969 (57)
Officer history (2 former)
6 April 2012
Appointed Morshead, Tanya as Director
16 December 2010
Appointed Morshead, Tanya as Secretary
16 December 2010
Appointed Morshead, Henry as Director
16 December 2010
Appointed Sheraton, Roy as Director
16 December 2010
Resigned Sheraton, Roy as Director
16 December 2010
Appointed Argus Nominee Directors Limited as Corporate Director
16 December 2010
Resigned Argus Nominee Directors Limited as Corporate Director

Ownership 2 active

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

Tanya Morshead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Henry Morshead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£197,237
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £988 £6,326 £134,013 £299,909 £285,519 £197,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£620£2,464£5,061£6,650£10£287
Current Assets£220,918£253,567£422,468£379,716£219,822£38,766£17,089
Creditors (< 1 year)£24,527£8,409£60,374£94,092£93,342£39,714£23,574
Net Current Assets£204,152£283,055£293,259£134,026£6,329£714
Net Assets£197,237£285,519£299,909£134,013£6,326£988
Shareholder Funds£197,237£285,519£374,731£299,909£134,013£6,326£988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 December 2025
12 January 2026Sub-division of shares
9 January 2026Change of share class name or designation
6 January 2026Confirmation statement with updates24 December 2025
28 July 2025Micro company accounts31 December 2024
Show all recent filings

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