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Hmy Properties Limited

Hmy Properties Limited is a dissolved company incorporated on 22 October 2002 with the registered office located in Newport, Gwent. Hmy Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04569127
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
16 Gold Tops
Newport
NP20 4PH
Wales
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was 8 Saint Andrews Crescent Cardiff CF10 3DD
Telephone
02920388988
Email
Available in Endole App
Website
Hmy.co.uk
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Wayne Francis Morgan
Director • Secretary • PSC • Chartered Surveyor • British • Lives in Wales • Born in Mar 1960
Jonathan Mark Hirons
Director • PSC • Chartered Surveyor • British • Lives in Wales • Born in Jan 1963
Mr Philip James Trevor Yapp
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Leisure Ltd
Mr Philip James Trevor Yapp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£30.25K
Decreased by £76.69K (-72%)
Total Liabilities
-£11.5K
Decreased by £75.35K (-87%)
Net Assets
£18.75K
Decreased by £1.34K (-7%)
Debt Ratio (%)
38%
Decreased by 43.2% (-53%)
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Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
Satisfaction of charge 1 in full
Submitted on 12 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 14 Dec 2023
Registered office address changed from 8 Saint Andrews Crescent Cardiff CF10 3DD to 16 Gold Tops Newport NP20 4PH on 13 October 2023
Submitted on 13 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 2 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 1 Nov 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 22 October 2021 with no updates
Submitted on 5 Nov 2021
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Repayment History
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