HMI ELEMENTS LIMITED

active Company number 03556493

Private Limited by Shares · Incorporated on 27th Apr 1998

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SIC code: 26200
Registered office: Leeds, LS11 9RT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HMI ELEMENTS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 27th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of computers and peripheral equipment.

5 Directors View directors

10 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

26200 — Manufacture of computers and peripheral equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul De Beer	Director	19th Nov 2025		British	View profile
Robert Gaines	Director	11th May 2026	This company	American	View profile
Howard Gould	Director	1st Jan 2008		British	View profile
Tracy Gould	Director	31st May 2017	This company	British	View profile
Angela Long	Director	31st May 2017	This company	British	View profile
Howard Gould	PSC	27th Apr 2017	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
GODIVA STYLE LIMITED	10378656	16th Sep 2016	dissolved
TURNAROUND AND INTERIM MANAGEMENT LIMITED	09597158	19th May 2015	active
DYNAMIC APPROACH LIMITED	08825832	24th Dec 2013	active
MILEQUEST SERVICES LIMITED	07981311	8th Mar 2012	dissolved
JAN WHITE PROJECT MANAGEMENT LIMITED	07558060	9th Mar 2011	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 1998
Company type: Private Limited by Shares
SIC code: 26200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 30th Dec

Timeline

27th Apr 1998 Company incorporated
27th Apr 1998 Simon Browning appointed as Director
27th Apr 1998 Bruno Schmidiger appointed as Director
27th Apr 1998 Werner Dubach appointed as Director
27th Apr 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Apr 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Apr 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Apr 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Apr 1998 Stephen Robinson appointed as Secretary
30th Jun 1998 Simon Browning resigned as Director
10th Sep 1998 Bruno Schmidiger resigned as Director
10th Sep 1998 Werner Dubach resigned as Director
10th Sep 1998 MABLAW CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th Sep 1998 Ingulf Egeland appointed as Director
10th Sep 1998 Timothy Harrison appointed as Director
10th Sep 1998 Magnar Oanes appointed as Director
10th Sep 1998 Steven Richardson appointed as Director
10th Sep 1998 Stephen Robinson resigned as Secretary
30th Sep 2000 Timothy Harrison resigned as Director
30th Sep 2000 Steven Richardson resigned as Director
4th May 2001 Ingulf Egeland resigned as Director
5th May 2001 Ingulf Egeland appointed as Director
22nd May 2001 Magnar Oanes resigned as Director
1st Apr 2004 Frank Blaker appointed as Director
1st Apr 2004 Ingulf Egeland resigned as Director
28th Jan 2005 Frank Blaker resigned as Director
28th Jan 2005 Ingulf Egeland appointed as Director
19th Apr 2006 MABLAW CORPORATE SERVICES LIMITED resigned as Corporate secretary
19th Apr 2006 COMPANY LAW CONSULTANTS LIMITED appointed as Corporate secretary
1st Oct 2006 Njal Vathne appointed as Director
1st Oct 2006 Ola Fladmark appointed as Director
1st Jan 2008 Lars Hermansson appointed as Director
1st Jan 2008 Howard Gould appointed as Director
1st Jan 2008 Timothy Harrison appointed as Director
6th Jan 2008 Njal Vathne resigned as Director
31st May 2008 Lars Hermansson resigned as Director
1st Jun 2008 Halvor Lunde appointed as Director
9th Feb 2009 Timothy Harrison resigned as Director
10th Jul 2009 Ola Fladmark resigned as Director
10th Jul 2009 Halvor Lunde resigned as Director
10th Jul 2009 John Holliss appointed as Director
10th Jul 2009 Ingulf Egeland resigned as Director
10th Jul 2009 COMPANY LAW CONSULTANTS LIMITED resigned as Corporate secretary
1st Jun 2015 Darren Mann appointed as Director
31st Dec 2015 John Holliss resigned as Director
26th Jan 2016 Darren Mann resigned as Director
27th Apr 2017 Howard Gould appointed as PSC
31st May 2017 Tracy Gould appointed as Director
31st May 2017 Angela Long appointed as Director
19th Apr 2019 Paul Royston appointed as Director
21st Jan 2020 Paul Royston resigned as Director
19th Nov 2025 Paul De Beer appointed as Director
27th Apr 2026 Confirmation statement made up
11th May 2026 Robert Gaines appointed as Director
30th Sep 2026 Next accounts due

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