Parental companies, filial companies, and officers of HMD RECOVERIES & EXPORTS LTD

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 1

Abdul, Hameed
Director born in October 1986
Individual (2 offsprings)
Officer
2024-09-01 ~ now
OF - director → CIF 0
Mr Hameed Abdul
Born in October 1986
Individual (2 offsprings)
Person with significant control
2024-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Abdul, Hameed
Director born in October 1986
Individual (2 offsprings)
Officer
2016-10-11 ~ 2024-06-01
OF - director → CIF 0
Mr Hameed Abdul
Born in October 1986
Individual (2 offsprings)
Person with significant control
2023-06-07 ~ 2024-06-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mumtaz, Bibi
Director born in June 1985
Individual
Officer
2016-09-14 ~ 2016-10-11
OF - director → CIF 0
2017-11-01 ~ 2018-07-31
OF - director → CIF 0
Mrs Bibi Mumtaz
Born in June 1985
Individual
Person with significant control
2016-09-14 ~ 2023-06-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Colangelo, Guglielmo Giampietro
Director born in July 1977
Individual
Officer
2024-06-01 ~ 2024-09-01
OF - director → CIF 0
Mr Guglielmo Giampietro Colangelo
Born in July 1977
Individual
Person with significant control
2024-06-01 ~ 2024-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HMD RECOVERIES & EXPORTS LTD

Previous names

HMD HAULAGE LIMITED - 2023-08-25

BOLTON TRANSPORT LTD - 2016-10-14

Standard Industrial Classification

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

49390 - Other Passenger Land Transport

49410 - Freight Transport By Road

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

4,851 GBP2023-09-30

6,127 GBP2022-09-30

Current Assets

63,545 GBP2023-09-30

7,933 GBP2022-09-30

Creditors

Current

-80,894 GBP2023-09-30

-662 GBP2022-09-30

Net Current Assets/Liabilities

-17,349 GBP2023-09-30

7,271 GBP2022-09-30

Total Assets Less Current Liabilities

-12,498 GBP2023-09-30

13,398 GBP2022-09-30

Accrued Liabilities/Deferred Income

-720 GBP2022-09-30

Net Assets/Liabilities

-12,498 GBP2023-09-30

12,678 GBP2022-09-30

Equity

-12,498 GBP2023-09-30

12,678 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

HMD RECOVERIES & EXPORTS LTD
Info
HMD HAULAGE LIMITED - 2023-08-25
BOLTON TRANSPORT LTD - 2016-10-14
Registered number 10375618
3 Moncrieffe Street, Bolton BL3 6AU
Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.