HMT ENGINEERING GROUP LTD
Overview
| Company Name | HMT ENGINEERING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03905236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMT ENGINEERING GROUP LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HMT ENGINEERING GROUP LTD located?
| Registered Office Address | Unit E10, Brunel Gate Telford Close HP19 8AR Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMT ENGINEERING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HARDMETAL TECHNOLOGY LIMITED | Jan 12, 2000 | Jan 12, 2000 |
What are the latest accounts for HMT ENGINEERING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HMT ENGINEERING GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for HMT ENGINEERING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 039052360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039052360002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed hardmetal technology LIMITED\certificate issued on 02/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Notification of Hmt Uk Group Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 14, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Chamberlain Road Aylesbury Buckinghamshire HP19 8EW to Unit E10, Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR on Jul 20, 2020 | 1 pages | AD01 | ||||||||||
Registration of charge 039052360002, created on Feb 28, 2020 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039052360001, created on Sep 25, 2018 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Peter David Walden on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of HMT ENGINEERING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDEN, Peter David | Secretary | Telford Close HP19 8AR Aylesbury Unit E10, Brunel Gate Buckinghamshire England | British | 67924080002 | ||||||
| GODFREY, Paul John | Director | Telford Close HP19 8AR Aylesbury Unit E10, Brunel Gate Buckinghamshire England | England | British | 67924250002 | |||||
| GODFREY, Susan Linda | Director | Telford Close HP19 8AR Aylesbury Unit E10, Brunel Gate Buckinghamshire England | England | British | 67924270002 | |||||
| WALDEN, Louise | Director | Telford Close HP19 8AR Aylesbury Unit E10, Brunel Gate Buckinghamshire England | England | British | 67924210003 | |||||
| WALDEN, Peter David | Director | Telford Close HP19 8AR Aylesbury Unit E10, Brunel Gate Buckinghamshire England | England | British | 67924080003 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of HMT ENGINEERING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hmt Uk Group Limited | Aug 03, 2020 | Telford Close HP19 8AR Aylesbury E10 Brunel Gate England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HMT ENGINEERING GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Aug 03, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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