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HM FUTURE FUELS LIMITED

Active - Proposal to Strike off
10810008·incorporated 2017-06-08

HM FUTURE FUELS LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10810008; OpenRegistry canonical ID GB-10810008-hm-future-fuels-limited). Sophymarine's OpenRegistry classifies it under SIC 46719 (Wholesale of other fuels and related products), one of 797 active UK entities in that code and one of 7,444 active companies registered in Stafford (postcode ST16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-08
Registered Address
SCHOTT HOUSE, DRUMMOND ROAD, STAFFORD, ST16 3EL, ENGLAND
SIC
46719 — Wholesale of other fuels and related products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-31. Next confirmation statement due 2025-01-14.

Persons with significant control

HM FUTURE FUELS LIMITED has 1 person with significant control on file:

  • Jonathan Robert Hiorns. Notified 2023-11-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Nominee Solutions Limited (England And Wales reg. 09090984). Notified 2017-06-08. Ceased 2020-05-15.
    • Owns 75% or more of shares
  • Mr Finn Bob Mcdonagh born 2000 resident in England, British national. Notified 2020-09-09. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Paul Anthony Hiorns born 1947 resident in England, British national. Notified 2020-09-09. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Harry Alexander Barclay born 1979 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2020-09-09.
    • Has significant influence or control
  • Mr Kristoffer Michael Richard Bell born 1980 resident in England, British national. Notified 2021-02-15. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

HM FUTURE FUELS LIMITED has previously traded as:

  • CENTINDU LTD (until 2020-12-10)

Similar UK companies

Other companies registered under SIC 46719 (Wholesale of other fuels and related products):

Other companies registered in Stafford: