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HMT Rubbaglas Limited

HMT Rubbaglas Limited is an active company incorporated on 29 January 2001 with the registered office located in Sidcup, Greater London. HMT Rubbaglas Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04149257
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jun 1970
Director • Business Executive • Dutch • Lives in Netherlands • Born in May 1966
Director • Cfo • American • Lives in United States • Born in Sep 1971
N.P. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NP Manufacturing Limited
Wendy Nicole Knight and Silverio Javier Vergara are mutual people.
Active
Petroleum Seals And Systems Limited
Wendy Nicole Knight and Silverio Javier Vergara are mutual people.
Active
N.P. Holdings Limited
Wendy Nicole Knight and Silverio Javier Vergara are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£758K
Decreased by £152K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 19 (-100%)
Total Assets
£49.23M
Increased by £5.27M (+12%)
Total Liabilities
-£39.08M
Increased by £5.48M (+16%)
Net Assets
£10.15M
Decreased by £215K (-2%)
Debt Ratio (%)
79%
Increased by 2.96% (+4%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Wendy Nicole Knight Details Changed
7 Months Ago on 28 Jan 2025
Mr Silverio Javier Vergara Details Changed
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Mr Silverio Javier Vergara Appointed
2 Years 5 Months Ago on 3 Apr 2023
Nichole Marie Wheeler Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Silverio Javier Vergara on 28 January 2025
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Wendy Nicole Knight on 28 January 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 31 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Nichole Marie Wheeler as a director on 3 April 2023
Submitted on 27 Sep 2023
Appointment of Mr Silverio Javier Vergara as a director on 3 April 2023
Submitted on 27 Sep 2023
Repayment History
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