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Hmi Elements Limited
03556493
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
46 BARKSTON HOUSE, LEEDS, LS11 9RT
Incorporated 27/04/1998
Compliance
Last accounts
30/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
26200
Manufacture of computers and peripheral equipmentOfficers
Mr Howard Gould
director · Since 01/01/2008
CO DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 9 other boards
Persons with Significant Control
Mr Howard Gould
50–75% shares
50–75% votes
Appoint directors
significant-influence-or-control-as-firm
British · England · Age 78
46 Barkston House, Croydon Street, Leeds, LS11 9RT
Notified 27/04/2017
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 20/02/2024Registered 12/03/2024
charge
satisfied
HSBC BANK PLC
Created 23/09/2011Registered 28/09/2011Satisfied 20/03/2026
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 13/09/2011Registered 15/09/2011
charge
outstanding
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 13/09/2011Registered 15/09/2011
charge
outstanding
HSBC BANK PLC
Created 22/06/2011Registered 23/06/2011
charge
satisfied
LEAF-INTERNATIONAL.CO.UK LIMITED
Created 27/10/2010Registered 29/10/2010Satisfied 12/05/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 16/04/2010Registered 23/04/2010Satisfied 25/08/2011
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 24/03/2010Registered 08/04/2010Satisfied 29/10/2011
charge
satisfied
CHRISTIANIA BANK OG KREDITKASSE ASA
Created 24/09/1998Registered 26/09/1998Satisfied 21/07/2009