HMF WHOLESALE LTD - LOUTH


Company Profile Company Filings

Overview

HMF WHOLESALE LTD is a Private Limited Company from LOUTH ENGLAND and has the status: Active.
HMF WHOLESALE LTD was incorporated 26 years ago on 30/07/1997 and has the registered number: 03414199. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HMF WHOLESALE LTD - LOUTH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 SOUTH STREET
LOUTH
LINCOLNSHIRE
LN11 9JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHY MARKETING & FULFILMENT LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL NORMAN BROWN Jul 1942 British Director 2012-04-26 CURRENT
PAMELA MARY BARKER Oct 1947 British Director 2015-04-06 CURRENT
MR JAMES ROBIN BARKER Secretary 2020-05-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-07-30 UNTIL 1997-07-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-07-30 UNTIL 1997-07-31 RESIGNED
ROBIN PETER BROWN Jun 1967 British Director 1997-07-31 UNTIL 1997-10-24 RESIGNED
MR MICHAEL NORMAN BROWN Jul 1942 British Director 1997-10-24 UNTIL 2002-11-27 RESIGNED
PAMELA MARY BARKER Oct 1947 British Director 2002-11-27 UNTIL 2012-04-26 RESIGNED
MRS JANET MARY BROWN British Secretary 2002-11-07 UNTIL 2020-05-01 RESIGNED
ELIZABETH LORINA BROWN Sep 1973 British Secretary 1997-07-31 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Norman Brown 2019-10-18 7/1942 Louth   Ownership of shares 75 to 100 percent
Mrs Janet Mary Brown 2017-01-24 - 2019-10-18 9/1941 Louth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFIN MEDIA SOLUTIONS LTD TUNBRIDGE WELLS ENGLAND Active SMALL 73110 - Advertising agencies
HEALTHY INVESTMENTS LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HMF WHOLESALE LTD 2024-05-29 31-03-2024 £495,065 equity
HMF WHOLESALE LTD 2023-07-27 31-03-2023 £492,233 equity
HMF WHOLESALE LTD 2022-05-14 31-03-2022 £7,313 Cash £486,875 equity
HMF WHOLESALE LTD 2021-12-24 31-03-2021 £104,301 Cash £479,343 equity
HMF WHOLESALE LTD 2020-06-20 31-03-2020 £469,918 equity
HMF WHOLESALE LTD 2019-12-31 31-03-2019 £461,822 equity
HMF WHOLESALE LTD 2019-02-19 31-03-2018 £456,665 equity

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