The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Snowball, Gwenyth Lillian
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Snowball, Gwenyth Lillian
    Individual (4 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Secretary → CIF 0
    Gwenyth Lillian Snowball
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Snowball, Sydney
    Director born in May 1943
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Sydney Snowball
    Born in May 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Allen, David Ronald
    Accountant
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    Snowball, Sydney
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2007-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HNMX HOLDINGS LIMITED

Previous name
MODREC HOLDINGS LIMITED - 2012-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Fixed Assets
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Cash at bank and in hand
23 GBP2023-12-31
23 GBP2022-12-31
Current Assets
23 GBP2023-12-31
23 GBP2022-12-31
Net Current Assets/Liabilities
-100,037 GBP2023-12-31
-100,037 GBP2022-12-31
Total Assets Less Current Liabilities
24,963 GBP2023-12-31
24,963 GBP2022-12-31
Net Assets/Liabilities
24,963 GBP2023-12-31
24,963 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
85 GBP2021-12-31
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
15 GBP2021-12-31
Retained earnings (accumulated losses)
24,863 GBP2023-12-31
24,863 GBP2022-12-31
24,863 GBP2021-12-31
Equity
24,963 GBP2023-12-31
24,963 GBP2022-12-31
24,963 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
125,000 GBP2023-12-31
Non-current
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,025 GBP2023-12-31
100,025 GBP2022-12-31
Other Creditors
Amounts falling due within one year
35 GBP2023-12-31
35 GBP2022-12-31

Related profiles found in government register
  • HNMX HOLDINGS LIMITED
    Info
    MODREC HOLDINGS LIMITED - 2012-05-01
    Registered number 06309138
    246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • HNMX HOLDINGS LTD
    S
    Registered number 06309138
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EFFECTACTUAL LIMITED - 1992-03-06
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
    MODREC LIMITED - 1997-04-29
    MODERN RECREATIONS LIMITED - 1987-02-26
    RILEY BURWAT LIMITED - 1979-12-31
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,793,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MODREC INTERNATIONAL TRADING LIMITED - 2012-05-17
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,422 GBP2023-12-31
    Person with significant control
    2019-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.