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HMI ELEMENTS LIMITED

HMI ELEMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHMI ELEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03556493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HMI ELEMENTS LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is HMI ELEMENTS LIMITED located?

    Registered Office Address
    46 Barkston House Croydon Street
    LS11 9RT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HMI ELEMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART-EX TECHNOLOGY LTDJan 13, 2016Jan 13, 2016
    ISIS-EX LIMITEDJul 24, 2009Jul 24, 2009
    TECHNOR ISIS LIMITEDOct 12, 1998Oct 12, 1998
    ISIS CONTROLS LIMITEDApr 27, 1998Apr 27, 1998

    What are the latest accounts for HMI ELEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for HMI ELEMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for HMI ELEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Andrew De Beer as a director on Nov 19, 2025

    		2 pagesAP01

    Director's details changed for Mrs Angela Graham on Nov 19, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		10 pagesAA

    Registration of charge 035564930009, created on Feb 20, 2024

    		14 pagesMR01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Angela Graham on Jan 13, 2022

    		2 pagesCH01

    Director's details changed for Mr Howard Gould on Jan 13, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		10 pagesAA

    Termination of appointment of Paul Anthony Royston as a director on Jan 21, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Anthony Royston as a director on Apr 19, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 27, 2017

    		RES15

    Total exemption full accounts made up to Dec 30, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of HMI ELEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE BEER, Paul Andrew
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Director
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		EnglandBritish288085770001
    GOULD, Howard
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Director
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		EnglandBritish18859460002
    GOULD, Tracy Lee
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Director
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		EnglandBritish232547020001
    LONG, Angela
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Director
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		EnglandBritish232547660002
    ROBINSON, Stephen Paul
    Lane End
    Attenburys Lane
    WA14 5QN Altrincham
    Cheshire
    		Secretary
    Lane End
    Attenburys Lane
    WA14 5QN Altrincham
    Cheshire
    		British96642930001
    COMPANY LAW CONSULTANTS LIMITED
    Seven Gables House
    30 Letchmore Road
    WD7 8HT Radlett
    Hertfordshire
    		Secretary
    Seven Gables House
    30 Letchmore Road
    WD7 8HT Radlett
    Hertfordshire
    		80946110001
    MABLAW CORPORATE SERVICES LIMITED
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		Secretary
    21 Station Road
    WD17 1HT Watford
    Hertfordshire
    		52303360001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLAKER, Frank
    Snarehaugen 50
    FOREIGN Stavanger
    4018
    Norway
    		Director
    Snarehaugen 50
    FOREIGN Stavanger
    4018
    Norway
    		Norwegian105805760001
    BLAKER, Frank
    Snarehaugen 50
    FOREIGN Stavanger
    4018
    Norway
    		Director
    Snarehaugen 50
    FOREIGN Stavanger
    4018
    Norway
    		Norwegian105805760001
    BROWNING, Simon Francis
    63
    Ilkley Hall Park
    LS29 9LD Ilkley
    West Yorkshire
    		Director
    63
    Ilkley Hall Park
    LS29 9LD Ilkley
    West Yorkshire
    		EnglandBritish18859450003
    DUBACH, Werner
    Cysatstrasse 5
    FOREIGN Lucerne 6004
    Switzerland
    		Director
    Cysatstrasse 5
    FOREIGN Lucerne 6004
    Switzerland
    		Swiss25927330001
    EGELAND, Ingulf
    Eivindveien 3
    4050 Sola
    Norway
    		Director
    Eivindveien 3
    4050 Sola
    Norway
    		Norwegian76719600001
    EGELAND, Ingulf
    Eivindveien 3
    4050 Sola
    Norway
    		Director
    Eivindveien 3
    4050 Sola
    Norway
    		Norwegian76719600001
    EGELAND, Ingulf
    Eivindveien 3
    4050 Sola
    FOREIGN Norway
    		Director
    Eivindveien 3
    4050 Sola
    FOREIGN Norway
    		Norwegian60805990001
    FLADMARK, Ola
    Dalsetveien 67b
    4018 Stavanger
    Norway
    		Director
    Dalsetveien 67b
    4018 Stavanger
    Norway
    		Norwegian116482770001
    HARRISON, Timothy Mark
    Church View
    Thixendale
    YO17 9TG Malton
    North Yorkshire
    		Director
    Church View
    Thixendale
    YO17 9TG Malton
    North Yorkshire
    		British60806100001
    HARRISON, Timothy Mark
    Church View
    Thixendale
    YO17 9TG Malton
    North Yorkshire
    		Director
    Church View
    Thixendale
    YO17 9TG Malton
    North Yorkshire
    		British60806100001
    HERMANSSON, Lars Niklas
    4017 Stavanger
    Bevreveien 18a
    Norway
    		Director
    4017 Stavanger
    Bevreveien 18a
    Norway
    		NorwaySwedish132185120001
    HOLLISS, John Henry George
    Beckside 13 Woodvale Crescent
    Oakwood Park
    BD16 4AJ Bingley
    West Yorkshire
    		Director
    Beckside 13 Woodvale Crescent
    Oakwood Park
    BD16 4AJ Bingley
    West Yorkshire
    		EnglandBritish29714350001
    LUNDE, Halvor
    Slettmyrhagen 3
    4034 Stavanger
    Norway
    		Director
    Slettmyrhagen 3
    4034 Stavanger
    Norway
    		Norwegian134522080001
    MANN, Darren Paul
    Windmill Ind Estate
    Showfield Lane
    YO17 6BT Malton
    Units A & B
    North Yorkshire
    Uk
    		Director
    Windmill Ind Estate
    Showfield Lane
    YO17 6BT Malton
    Units A & B
    North Yorkshire
    Uk
    		United KingdomBritish198965860001
    OANES, Magnar
    Bokestien 5
    4100 Jorpeland
    Norway
    		Director
    Bokestien 5
    4100 Jorpeland
    Norway
    		Norwegian60806170001
    RICHARDSON, Steven William
    29 Gainsborough Drive
    LS16 7PF Leeds
    		Director
    29 Gainsborough Drive
    LS16 7PF Leeds
    		British60806220001
    ROYSTON, Paul Anthony
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Director
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		EnglandBritish258095520001
    SCHMIDIGER, Bruno Martin
    Stegenhoche 22
    Horu
    Ch 6048
    Switzerland
    		Director
    Stegenhoche 22
    Horu
    Ch 6048
    Switzerland
    		Swiss21047580002
    VATHNE, Njal Arne
    Austraattveien 69
    Sandnes
    4326
    Norway
    		Director
    Austraattveien 69
    Sandnes
    4326
    Norway
    		Norwegian104959980001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HMI ELEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Gould
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		Apr 27, 2017
    Croydon Street
    LS11 9RT Leeds
    46 Barkston House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0