HNM INVESTMENTS LIMITED

Company summary

Company number: 00243098
Status: ACTIVE
Incorporated / age: 19 October 192996 years
Registered office: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Accounts due: 28 September 2026
Confirmation statement due: 4 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
MODREC INTERNATIONAL (HOLDINGS) LIMITED
MODREC LIMITED
MODERN RECREATIONS LIMITED
RILEY BURWAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SNOWBALL, Gwenyth Lillian ACTIVE	Secretary	09 Apr 2013				246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
DOUGLAS, Lisa ACTIVE	Director	01 Jan 2017		United Kingdom	January 1968	246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
SNOWBALL, Gwenyth Lillian ACTIVE	Director	17 Jan 1995		United Kingdom	October 1942	246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
SNOWBALL, Sydney ACTIVE	Director			United Kingdom	May 1943	246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom
ALLEN, David Ronald RESIGNED	Secretary		09 Apr 2013			Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA
ALLEN, David Ronald RESIGNED	Director		17 Jan 1995	United Kingdom	January 1959	85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS
CHARLTON, Stewart Mcmillan RESIGNED	Director		22 Nov 1994		November 1945	Rowden House 3 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL
RAY, John Stephen RESIGNED	Director		17 Jan 1995	United Kingdom	May 1949	3 Park Square East, Leeds, West Yorkshire, LS1 2NE
SLINGER, Colin RESIGNED	Director		25 Feb 1993		October 1953	Walton House, Church Hollow, Edingale, Tamworth, Staffordshire, B79 9JF

SNOWBALL, Gwenyth Lillian ACTIVE
Role: Secretary
Appointed on: 09 Apr 2013
Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

DOUGLAS, Lisa ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

SNOWBALL, Gwenyth Lillian ACTIVE
Role: Director
Appointed on: 17 Jan 1995
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

SNOWBALL, Sydney ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

ALLEN, David Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 2013
Address: Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

ALLEN, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS

CHARLTON, Stewart Mcmillan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Date of birth: November 1945
Address: Rowden House 3 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL

RAY, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1995
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Park Square East, Leeds, West Yorkshire, LS1 2NE

SLINGER, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: October 1953
Address: Walton House, Church Hollow, Edingale, Tamworth, Staffordshire, B79 9JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1985	Satisfied
11 Jul 1984	Satisfied
11 Jul 1984	Satisfied
09 Jul 1984	Satisfied
04 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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