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Zomet Holdings Limited

15203990

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Shaw & Co, 3 Colegate, Norwich, NR3 1BN
Incorporated 11/10/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Graham Paul Hinkley

director · Since 11/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Ashley John Brown

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr James Graham Hinkley

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Graham Paul Hinkley

director · Since 11/10/2023

British · United Kingdom · Age 70

Ashley John Brown

director · Since 19/01/2024

British · England · Age 28

James Graham Hinkley

director · Since 19/01/2024

British · England · Age 36

Former

Jayson Paul Kinzett

director · Resigned 24/07/2026

Mr Jayson Paul Kinzett

director · Resigned 24/07/2026

Persons with Significant Control

Mr Ashley John Brown

25–50% shares
25–50% votes

British · England · Age 28

C/O Shaw & Co, 3 Colegate, Norwich, NR3 1BN

Notified 15/01/2024

Mr James Graham Hinkley

25–50% shares
25–50% votes

British · England · Age 36

C/O Shaw & Co, 3 Colegate, Norwich, NR3 1BN

Notified 15/01/2024

Former PSCs

Mr Graham Paul Hinkley

Ceased 15/01/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Shaw & Co
2026-08-27

C/O SHAW & CO

post townNorwich
2026-08-27

NORWICH

officer appointedBROWN, Ashley John
2026-08-27
officer appointedHINKLEY, Graham Paul
2026-08-27
officer appointedHINKLEY, James Graham
2026-08-27

Filing History17 filings

RESOLUTIONS

resolution

21/08/20262 pages · PDF
Director resigned

termination director company with name termination date

24/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202525 pages · PDF
DISS40

gazette filings brought up to date

10/09/20251 page · PDF
GAZ1

gazette notice compulsory

09/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20244 pages · PDF
Accounts date changed

change account reference date company current extended

04/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

04/09/20241 page · PDF
PSC07

cessation of a person with significant control

06/03/20241 page · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
PSC notified

notification of a person with significant control

06/03/20242 pages · PDF
Shares allotted

capital allotment shares

06/03/20243 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Incorporated

incorporation company

11/10/202310 pages · PDF