H-MIX LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
H-MIX LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
H-MIX LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170010. The accounts status is DORMANT and accounts are next due on 31/05/2025.
H-MIX LIMITED was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170010. The accounts status is DORMANT and accounts are next due on 31/05/2025.
H-MIX LIMITED - WAKEFIELD
This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
23630 - Manufacture of ready-mixed concrete
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
4 MARINER COURT
WAKEFIELD
WEST YORKSHIRE
WF4 3FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW TEASDALE | Jun 1960 | British | Director | 2021-07-08 | CURRENT |
| MR PAUL JOHN CUTLER | Mar 1971 | British | Director | 2021-07-08 | CURRENT |
| MR KEVIN BJELK | Secretary | 2021-07-08 | CURRENT | ||
| MR JOHN RICHARD HUDSON | Oct 1966 | British | Director | 2014-08-11 UNTIL 2021-07-08 | RESIGNED |
| MRS ALISON CLAIRE HUDSON | Sep 1965 | British | Director | 2015-01-01 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Cutler | 2021-07-08 | 3/1971 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Teasdale | 2021-07-08 | 6/1960 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Richard Hudson | 2021-06-22 - 2021-07-08 | 10/1966 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lynx Concrete Holdings Limited | 2021-03-22 | Wakefield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Richard Hudson | 2019-12-03 - 2020-02-01 | 10/1966 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Richard Hudson | 2016-08-11 - 2019-12-03 | 10/1966 | Ashington Northumberland | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H-Mix Limited - Period Ending 2022-08-31 | 2022-12-13 | 31-08-2022 | £913,990 equity |
| H-MIX_LIMITED - Accounts | 2021-07-02 | 31-01-2021 | £425,516 Cash £943,055 equity |
| H-MIX_LIMITED - Accounts | 2020-10-03 | 31-01-2020 | £236,327 Cash £813,166 equity |
| H-MIX_LIMITED - Accounts | 2019-09-13 | 31-01-2019 | £86,410 Cash £654,245 equity |
| H-MIX_LIMITED - Accounts | 2018-04-25 | 31-01-2018 | £87,130 Cash £404,728 equity |
| H-Mix Limited - Accounts to registrar - small 17.1.1 | 2017-06-13 | 31-01-2017 | £107,142 Cash £196,563 equity |
| H-Mix Limited - Abbreviated accounts 16.1 | 2016-04-22 | 31-01-2016 | £15,889 Cash £48,708 equity |