HM Future Fuels Limited
- Company number
- 10810008
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2017
- Nature of business
- Wholesale of other fuels and related products
Non-specialised wholesale trade
Registered office
Previous names
- Centindu Ltd (until 10 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COETZER, Samantha | Director | 8 Jun 2017 | 10 Feb 2020 |
| BLAGA, Mladen | Director | 10 Feb 2020 | 15 May 2020 |
| BARCLAY, Harry Alexander | Director | 15 May 2020 | 9 Sep 2020 |
| HIORNS, Paul Anthony | Director | 9 Sep 2020 | 27 Apr 2021 |
| BELL, Kristoffer Michael Richard | Director | 15 Feb 2021 | 30 Aug 2021 |
| MCDONAGH, Finn Bob | Director | 9 Sep 2020 | 15 Sep 2023 |
| HIORNS, Jonathan Robert | Director | 30 Jul 2021 | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nominee Solutions Limited | Ownership Of Shares 75 To 100 Percent | 8 Jun 2017 | 15 May 2020 |
| Mr Harry Alexander Barclay | Significant Influence Or Control | 15 May 2020 | 9 Sep 2020 |
| Mr Kristoffer Michael Richard Bell | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 |
15 Feb 2021 | 15 Feb 2021 |
| Mr Paul Anthony Hiorns | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 |
9 Sep 2020 | 27 Apr 2021 |
| Mr Finn Bob Mcdonagh | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 |
9 Sep 2020 | 15 Nov 2023 |
| Jonathan Robert Hiorns | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £2,003,376 | £89,027 | 8 |
| 30 Jun 2021 | £24,793 | - | 4 |
| 30 Jun 2020 | £92,330 | £19,816 | 2 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
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