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Hywel Nmp Limited

13138950

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Incorporated 18/01/2021

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

38320
Recovery of sorted materials

Officers

Mr Kieran Mark Byrne

director · Since 26/02/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr James Peter Samworth

director · Since 25/02/2022

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Hugh Alexander Unwin

director · Since 25/02/2022

ASSET MANAGEMENT

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Persons with Significant Control

Tramroad Recycling Limited

75–100% shares
75–100% votes
Appoint directors

Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, SW1V 1AN

Reg: 13137617 · United Kingdom · Private Limited Company

Notified 18/01/2021

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 06/12/2024Registered 10/12/2024
Charge
outstanding

TRAMROAD RECYCLING LIMITED

Created 26/02/2021Registered 02/03/2021