Introduction
Watch Company
H
HAMX GAS TECHNOLOGIES LIMITED
HAMX GAS TECHNOLOGIES LIMITED is an active company incorporated on 1 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMX GAS TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12236494
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
84 Eccleston Square London, SW1V 1PX,
Previous Addresses
C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
From: 1 October 2019To: 7 October 2025
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOLKE, Laurence Edward
ActiveEccleston Square, LondonSW1V 1PX
Born January 1961
Director
Appointed 01 Oct 2019
MOLKE, Laurence Edward
Eccleston Square, LondonSW1V 1PX
Born January 1961
Director
01 Oct 2019
Active
O'SHAUGHNESSY, Myles, Mr.
ActiveEccleston Square, LondonSW1V 1PX
Born May 1985
Director
Appointed 25 Feb 2022
O'SHAUGHNESSY, Myles, Mr.
Eccleston Square, LondonSW1V 1PX
Born May 1985
Director
25 Feb 2022
Active
PICOTTE, Christopher James, Mr.
ActiveEccleston Square, LondonSW1V 1PX
Born February 1970
Director
Appointed 25 Feb 2022
PICOTTE, Christopher James, Mr.
Eccleston Square, LondonSW1V 1PX
Born February 1970
Director
25 Feb 2022
Active
MURUGO, Antonio
Resigned133-137 Alexandra Road, LondonSW19 7JY
Born December 1958
Director
Appointed 01 Oct 2019
Resigned 25 Feb 2022
MURUGO, Antonio
133-137 Alexandra Road, LondonSW19 7JY
Born December 1958
Director
01 Oct 2019
Resigned 25 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cycle Ø Group Limited
ActiveEccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Cycle Ø Group Limited
Eccleston Square, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Antonio Murugo
Ceased133-137 Alexandra Road, LondonSW19 7JY
Born December 1958
Nature of Control
Significant influence or control
Notified 01 Oct 2019
Ceased 25 Feb 2022
Antonio Murugo
133-137 Alexandra Road, LondonSW19 7JY
Born December 1958
Significant influence or control
01 Oct 2019
Ceased 25 Feb 2022
Ceased
Axinite Energy Limited
Ceased133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 25 Feb 2022
Axinite Energy Limited
133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 25 Feb 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2026
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2020