Company Information for

HLMAD LIMITED

WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE,

Company Registration Number

05047778

Private Limited Company

Active

About Hlmad Ltd

HLMAD LIMITED was founded on 2004-02-18 and has its registered office in London. The organisation's status is listed as "Active". Hlmad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HLMAD LIMITED
Legal Registered Office
WOOL + TAILOR BUILDING FIFTH FLOOR
10-12 ALIE STREET
LONDON
E1 8DE
Other companies in SE1

Filing Information

Company Number05047778
Date formed2004-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/12/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:17:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Susan Mosley Company Secretary COMPANY SECRETARY 2004-03-18 UNITED KINGDOM
Nicholas John Beecroft Director ARCH TECHNICIAN 2004-03-18 ENGLAND
Simon David Thomas Bell Director LANDSCAPE ARCHITECT 2017-10-01 NORTHERN IRELAND
David Muir Cafferty Director ARCHITECT 2004-03-18 ENGLAND
John Gibson Clarke Director CHARTERED ACCOUNTANT 2004-03-25 UNITED KINGDOM
Christopher Dunbar Liddle Director ARCHITECT 2004-03-18 ENGLAND
Karen Susan Mosley Director COMPANY SECRETARY 2004-03-18 UNITED KINGDOM
Richard Martin O'neil Director ARCHITECT 2004-03-18 UNITED KINGDOM
Jeremy Francis Pickard Director DESIGN DIRECTOR 2017-10-01 UNITED ARAB EMIRATES
Lorraine Robertson Director ARCHITECT 2017-10-01 SCOTLAND
Michael Andrew Scherdel Director ARCHITECTURAL TECHNICIAN 2017-10-01 ENGLAND
Mark Staniland Director CHARTERED ACCOUNTANT 2007-04-01 UNITED KINGDOM
Philip Andrew Watson Director ARCHITECT 2018-04-30 ENGLAND
Jamie Leggat Wilson Director INTERIOR DESIGNER 2017-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Julia Buckingham Director 2004-03-18 2017-08-11
Richard Peter Ian Parsons Director 2004-03-18 2013-07-01
Leigh Thomas Lenaghan Director 2008-06-01 2013-06-06
Leslie Hunter Welch Director 2004-03-18 2013-06-04
John Russell Ferguson Director 2004-03-18 2013-05-20
Douglas Ian Martin Roxburgh Director 2006-06-01 2007-09-30
Dla Secretarial Services Limited Nominated Secretary 2004-02-18 2004-03-18
Dla Nominees Limited Nominated Director 2004-02-18 2004-03-18
Dla Secretarial Services Limited Nominated Director 2004-02-18 2004-03-18

Related Directorships for Karen Susan Mosley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Susan Mosley HLM ARCHITECTS LIMITEDCompany Secretary 2002-02-22 CURRENT 2000-05-24 Active

Related Directorships for Nicholas John Beecroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Beecroft SHEFFIELD CITY CENTRE BID LIMITEDDirector 2017-10-26 CURRENT 2015-05-20 Active
Nicholas John Beecroft COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active

Related Directorships for David Muir Cafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Muir Cafferty COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
David Muir Cafferty PROPERTY SALES AND INVEST LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off
David Muir Cafferty DLDC PROPERTIES LIMITEDDirector 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-05-01

Related Directorships for John Gibson Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gibson Clarke LLEWELYN DAVIES LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
John Gibson Clarke COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
John Gibson Clarke LLEWELYN-DAVIES INTERNATIONAL LIMITEDDirector 2014-01-27 CURRENT 1978-12-21 Active
John Gibson Clarke SIDELL GIBSON DESIGN LIMITEDDirector 2013-11-06 CURRENT 2013-11-06 Active
John Gibson Clarke SIDELL GIBSON ARCHITECTS LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active
John Gibson Clarke SIDELL GIBSON LIMITEDDirector 2013-08-19 CURRENT 2013-08-19 Active
John Gibson Clarke LLEWELYN DAVIES AVIATION LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke HLM ACQUISITIONS LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke HLM & LLEWELYN DAVIES JV LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke LLEWELYN DAVIES YEANG LIMITEDDirector 2013-04-25 CURRENT 2013-01-29 Active
John Gibson Clarke LLEWELYN DAVIES PLANNING LIMITEDDirector 2013-04-25 CURRENT 2013-01-28 Active
John Gibson Clarke LLEWELYN DAVIES WEEKS LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active
John Gibson Clarke CARNOUSTIE REALISATIONS LIMITEDDirector 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-05-16
John Gibson Clarke SIDELL GIBSON INTERIORS LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active
John Gibson Clarke TROON REALISATIONS LIMITEDDirector 2005-10-01 CURRENT 2005-01-17 Liquidation

Related Directorships for Christopher Dunbar Liddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Dunbar Liddle SIDELL GIBSON INTERIORS LIMITEDDirector 2007-02-06 CURRENT 2007-02-06 Active

Related Directorships for Karen Susan Mosley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Susan Mosley COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Karen Susan Mosley HEK 1008 LIMITEDDirector 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-09-06
Karen Susan Mosley HLM ARCHITECTS LIMITEDDirector 2004-04-07 CURRENT 2000-05-24 Active

Related Directorships for Richard Martin O'neil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin O'neil COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active

Related Directorships for Mark Staniland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Staniland LLEWELYN DAVIES LIMITEDDirector 2017-01-18 CURRENT 2017-01-18 Active
Mark Staniland COVALENT GROUP LIMITEDDirector 2016-03-14 CURRENT 2016-03-14 Active
Mark Staniland LLEWELYN DAVIES WEEKS LIMITEDDirector 2014-08-01 CURRENT 2013-04-18 Active
Mark Staniland 33 ARCHITECTS LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
Mark Staniland BLOKKA LTDDirector 2014-02-06 CURRENT 2014-02-06 Active
Mark Staniland 33 INTERIORS LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Mark Staniland SIDELL GIBSON LIMITEDDirector 2014-01-22 CURRENT 2013-08-19 Active

Related Directorships for Jamie Leggat Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Leggat Wilson BLOKKA LTDDirector 2014-02-06 CURRENT 2014-02-06 Active
Jamie Leggat Wilson 33 INTERIORS LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Jamie Leggat Wilson A QUARTER NORTH LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off