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Hywel NMP Limited

Hywel NMP Limited is an active company incorporated on 18 January 2021 with the registered office located in London, City of London. Hywel NMP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138950
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Address changed on 16 Dec 2024 (11 months ago)
Previous address was Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Investment Management • British • Lives in UK • Born in Jun 1976
Director • Irish • Lives in UK • Born in Jul 1976
Tramroad Recycling Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakleaf Recycling Limited
Kieran Mark Byrne and James Peter Samworth are mutual people.
Active
German Biogas Holdco Limited
James Peter Samworth is a mutual person.
Active
Tramroad Recycling Limited
James Peter Samworth is a mutual person.
Active
Trafford Green Hydrogen Limited
James Peter Samworth is a mutual person.
Active
Barrow Green Hydrogen Limited
James Peter Samworth is a mutual person.
Active
Kernow Investments
James Peter Samworth is a mutual person.
Active
Greencoat Brecon Limited
James Peter Samworth is a mutual person.
Active
Schroders Greencoat Gri Holdco 1 Limited
James Peter Samworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£738K
Decreased by £87K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.36M
Increased by £786K (+3%)
Total Liabilities
-£27.97M
Increased by £5.92M (+27%)
Net Assets
£385K
Decreased by £5.13M (-93%)
Debt Ratio (%)
99%
Increased by 18.64% (+23%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Registered Address Changed
11 Months Ago on 16 Dec 2024
New Charge Registered
1 Year Ago on 6 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr James Peter Samworth Appointed
3 Years Ago on 25 Feb 2022
Mr Hugh Alexander Unwin Appointed
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 22 Jan 2025
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 16 December 2024
Submitted on 16 Dec 2024
Registration of charge 131389500002, created on 6 December 2024
Submitted on 10 Dec 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 8 Feb 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Termination of appointment of Stuart Evan Baugh as a director on 25 February 2022
Submitted on 6 May 2022
Termination of appointment of Steven William Hughes as a director on 25 February 2022
Submitted on 6 May 2022
Repayment History
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