Menna Overview
Here’s a quick overview of HYWEL NMP LIMITED 👀 — a London based business that started in 2021.
HYWEL NMP LIMITED
- Company statusactive
- Company No13138950
- Age5 years 6 months Incorporated 18 January 2021
- Officers3
Address
1 London Wall Place, London, EC2Y 5AU, England
HYWEL NMP LIMITED is an active company incorporated on 18 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38320 Recovery of sorted materials
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Audited Abridged
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Kieran Mark | director | Jul 1976 | 26 Feb 2021 |
| SAMWORTH, James Peter | director | Jun 1976 | 25 Feb 2022 |
| UNWIN, Hugh Alexander | director | Jul 1972 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tramroad Recycling Limited | 18 Jan 2021 |
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UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
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UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
UNWIN, Hugh Alexander are mutual persons.
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BAUGH, Stuart Evan are mutual persons.
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SHELDON, Charles John Ralph are mutual persons.
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Menna Overview
Here’s a quick overview of HYWEL NMP LIMITED 👀 — a London based business that started in 2021.