H&Mv Engineering Services Limited
12164983
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 20/08/2019
COMPANY DIRECTOR
IRISH · IRELAND · Age 45
Also on 1 other board
director · Since 01/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 17/09/2024
DIRECTOR
IRISH · IRELAND · Age 36
Also on 1 other board
secretary · Since 26/05/2020
Former
secretary · Resigned 26/05/2020
director · Resigned 17/09/2024
director · Resigned 31/12/2024
Persons with Significant Control
Ohms Ukco Limited
30, Broadwick Street, London, W1F 8JB
Reg: 15927322 · Companies House · Private Limited Company
Notified 25/11/2024
Former PSCs
H&Mv Engineering Limited
Ceased 20/08/2019
Exponent Private Equity Partners Gp Iv Llp
Ceased 05/02/2024
Exponent Private Equity Co-Investment Gp Llp
Ceased 25/11/2024
Charges1 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) · (AS DEFINED IN THE INSTRUMENT)
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�)
Change History
Active
Private Limited Company
55 BAKER STREET
LONDON