Company Information for HMR HOLDING LIMITED
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
|
Company Registration Number
04992683
Private Limited Company
Active |
Company Name | |
---|---|
HMR HOLDING LIMITED | |
Legal Registered Office | |
12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON EC4V 6AP Other companies in EC4V | |
Company Number | 04992683 | |
---|---|---|
Company ID Number | 04992683 | |
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-01-05 10:54:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HMR HOLDINGS, INC. | 101 SULLY'S TRAIL BLDG 20 Monroe PITTSFORD NY 14534 | Active | Company formed on the 2015-02-19 | |
HMR HOLDINGS PTY LTD | QLD 4005 | Active | Company formed on the 2016-12-06 | |
Hmr Holdings, Inc. | Delaware | Unknown | ||
HMR HOLDINGS L.L.C. | Active | Company formed on the 2016-04-25 | ||
HMR HOLDINGS LLC | 1700 MIAMI CENTER MIAMI FL 33131 | Inactive | Company formed on the 2000-04-10 | |
HMR HOLDING CORP. | % SHUTTS & BOWEN MIAMI FL 33131 | Inactive | Company formed on the 1981-01-30 | |
HMR HOLDINGS, INC. | PO BOX 5397 AUSTIN TX 78763 | Active | Company formed on the 2007-12-20 | |
HMR HOLDINGS OF FLIPPEN LLC | Georgia | Unknown | ||
HMR HOLDINGS OF EAGLES LANDING LLC | Georgia | Unknown | ||
HMR HOLDINGS LLC | Georgia | Unknown | ||
HMR HOLDING CORPORATION | Michigan | UNKNOWN | ||
HMR HOLDINGS LLC | New Jersey | Unknown | ||
HMR HOLDINGS L.L.C | Georgia | Unknown | ||
HMR HOLDINGS OF EAGLE\'S LANDING LLC | Georgia | Unknown | ||
HMR HOLDINGS OF FLIPPEN LLC | Georgia | Unknown | ||
HMR HOLDING PROPERTIES, INC. | 420 CLAY PITTS ROAD Suffolk E. NORTHPORT NY 11731 | Active | Company formed on the 2020-10-06 | |
HMR HOLDINGS, LLC | 4844 N.W. 113 PLACE DORAL FL 33178 | Active | Company formed on the 2021-04-28 |
Officer | Role | Date Appointed |
---|---|---|
LINCOLN SECRETARIES LIMITED |
||
ROBIN GRAEME VERDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WEST ONE DIRECTORS LIMITED |
Director | ||
PETER GEORGE BRADLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGILLUS LTD | Company Secretary | 2018-05-23 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
FABULOGICA LTD | Company Secretary | 2018-02-13 | CURRENT | 2015-10-04 | Active | |
SICES LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CASTEL RE LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
INTERLACE HOLDINGS LTD | Company Secretary | 2018-01-26 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
VOULAZ JEAN-BAPTISTE RE LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
BABA RE LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INTERWORK RE LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
DOMINIQUE RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
VALENTINO RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
MULTILEVEL RE LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
FINGRAINES LTD | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
POLITIMI LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
REGGELBERGBAU RE LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
VASSILIO LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
REGGELBERGBAU TESAURERY LTD | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
NETTUNO LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GELOSO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
RE DACIA LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
AZZURRA RE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
VALESTREAM LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
VALENTE HOLDING LTD | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
GI & GI CONSULTING LTD | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
BI-REI LTD | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
ARGENTA SUB-HOLDING LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
FOODATION LTD | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IDA CAPITAL LTD | Company Secretary | 2017-06-07 | CURRENT | 2013-10-29 | Active | |
YUMMY CONSULTING LTD | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
GABRIELA HERMA LTD | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
MOVIE-INVEST LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1996-02-14 | Active | |
OMNINECS EUROPE LTD | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
PRO-MEET PROFESSIONAL MEETINGS LTD | Company Secretary | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ONH LTD | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
GNAM UK LTD | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-02-27 | |
RAMSEY & PEARCE LTD | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-10-17 | |
MOSBY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
THAMYS LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
DIAMOND MIND LTD | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2017-01-24 | |
MA.SELETTRA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
SA.GRA LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
DC & PARTNERS LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
TRIPTALK LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active - Proposal to Strike off | |
INTERNATIONAL DIE CASTING LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2011-12-20 | Active | |
ITALIANITY LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
AREA SOLUTIONS LTD | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SPORT POWER MIND LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
APIS CAPITAL LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2017-04-25 | |
BROOKLIN MODELS LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
KELMER FREIGHT AUDITS LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
INTERNATIONAL SPORT MENTAL COACHING LTD | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AROMA HOLDING UK LTD | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
CELESTIAL COLLECTION LTD | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
RASINI FAIRWAY CAPITAL LTD | Company Secretary | 2015-01-01 | CURRENT | 1999-04-22 | Dissolved 2018-07-24 | |
ERMANNO SCERVINO LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2007-05-17 | Active | |
RR INTERNATIONAL TRAINING LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
CLIKING INVESTMENT LTD | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
KMFK LTD | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
AG MONTAGGI LTD | Company Secretary | 2014-08-01 | CURRENT | 2013-10-03 | Active | |
CHEMISTAR LTD | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LUXURY ITALIAN STYLE LTD | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-11-21 | |
SALTCOM LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
HORSY&CO LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
LA MODE RETAIL LTD | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
BENIGNI & K INTERNATIONAL LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
CENTUR LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2013-11-25 | Dissolved 2016-11-22 | |
NEMO PLUS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2004-02-12 | Dissolved 2016-11-01 | |
SESTANTE HOLDING LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
MD & CO HOLDINGS LTD | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2018-04-24 | |
HOMETAC LTD | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-04-26 | |
FDI HOLDING UK LTD | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-11-21 | |
KELMERISK LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
UNIVERSAL LUXURY TRADING LTD | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
GEPPO LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-04-18 | |
FEEL NICE UN LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2018-06-26 | |
ADV CHANNEL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2008-12-10 | Active | |
CANDLER PROPERTIES LTD | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
GORDON PROPERTIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-06-12 | Active | |
FINCLUSTER LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CPWH UK LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2018-07-17 | |
AYSTON CAPITAL LTD | Company Secretary | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
CREA MC LTD | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
IDS ITALIAN DESIGN SOLUTIONS LTD | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MERCRAFT LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2017-07-11 | |
JARVILLE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-06-16 | |
DOS & DONTS UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-06-07 | |
BORRELLO & CO. UK LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ELC WELLNESS LTD | Company Secretary | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
MARTINS CONSULTANCY LIMITED | Company Secretary | 2012-02-27 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AKELA REAL ESTATE LTD | Company Secretary | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
BALOO REAL ESTATE LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
F&M INTERNATIONAL LTD | Company Secretary | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
TENET INVESTMENT LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-06-06 | |
CARBAY DESIGN LTD | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Dissolved 2015-05-12 | |
BEST PRICE (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
ENERGIA EUROPA LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PLANETPRIDE LIMITED | Company Secretary | 2010-08-25 | CURRENT | 1983-03-31 | Dissolved 2015-06-30 | |
BLACKSTONE FINANCE LIMITED | Company Secretary | 2010-08-20 | CURRENT | 1997-06-11 | Active | |
BONVILLE MANOR UK LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
OMNIA MULTILINGUAL SOLUTIONS LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LITTLEBAND LIMITED | Company Secretary | 2009-09-01 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
CANALI RETAIL UK LTD. | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
DERRICK MEDIA LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Dissolved 2017-03-07 | |
NAYARD INVESTMENT LTD | Company Secretary | 2009-05-13 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
KELMER PROCUREMENT LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
MEYRTON PROPERTIES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
SEBYLL LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2015-07-21 | |
STRAWBERRY DESIGN LTD | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2015-10-27 | |
@ HOME INTERNATIONAL PROPERTIES LTD | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
TECNINT ARREDAMENTI LTD | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
BOBSON LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
DOBBSON LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
A.B. INDUSTRIES LTD | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
RICHMORE HOLDINGS LTD | Company Secretary | 2007-09-10 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
LC MEDIA SOLUTIONS LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2013-11-19 | |
B & O ASSOCIATES LTD. | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
MACH TOOLS LTD. | Company Secretary | 2007-04-18 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
BRILLIANT BEAUTY TRADING LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
JOHN ASHTON RUSSELL & PARTNERS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2013-11-12 | |
BARCELONISTA SPORTURISMO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
FACTORING & FINANCING EUROPE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2017-01-17 | |
ABACA HOLIDAYS AND BUSINESS LTD | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
PERSPECTIVE VIEWS LTD | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-12-17 | |
FAR EAST SERVICED OFFICES LTD | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-08-18 | |
DAPHNE INVESTMENTS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
BOSHELL LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
NEMYSIS TRADING LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2016-06-14 | |
BROMPTON MANOR (UK) LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
HAZELMERE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
INFRASTRUCTURE POLSKA LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
INVESTMEDIA UK LTD | Company Secretary | 2005-11-03 | CURRENT | 2005-11-01 | Dissolved 2017-12-12 | |
DOCUMEDICA TRADING CO. LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2016-02-09 | |
SHERINGHAM LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
WEIMAR LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CORBET LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
CRYSTALHAVEN LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-29 | Active | |
MIRABELLA LTD. | Company Secretary | 2003-08-18 | CURRENT | 1998-12-10 | Active | |
HAMILTON DIRECTORS LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Dissolved 2014-06-03 | |
SELBY PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
THOMPSON & REESE LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
ELAN & FORD LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
WHITE ECHO LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
SKY CEILING LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
ICONIC SPOT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
INTERCOSMOS HOLDING LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
MOONWISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Liquidation | |
MOSBY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BALOO REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2011-08-09 | Active | |
LANEGAN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
LITTLEBAND LIMITED | Director | 2015-03-03 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
UNIVERSAL LUXURY TRADING LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
MULTIDUBBING LTD. | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
AMAVET CORPORATION LIMITED | Director | 2011-06-14 | CURRENT | 1998-01-16 | Active | |
WEST ONE DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-27 | Dissolved 2014-07-15 | |
STRAND DIRECTORS LIMITED | Director | 2011-06-02 | CURRENT | 1999-07-20 | Dissolved 2013-09-24 | |
THOMPSON INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2013-10-01 | |
ROTEL ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1997-05-15 | Dissolved 2014-12-30 | |
RICHMORE HOLDINGS LTD | Director | 2011-06-01 | CURRENT | 2007-01-24 | Dissolved 2013-11-26 | |
MAYFAIR INCORPORATED LIMITED | Director | 2011-06-01 | CURRENT | 2000-06-27 | Dissolved 2014-05-20 | |
A.B. INDUSTRIES LTD | Director | 2011-06-01 | CURRENT | 2007-09-27 | Dissolved 2015-08-11 | |
MEYRTON PROPERTIES LIMITED | Director | 2011-06-01 | CURRENT | 2009-01-28 | Dissolved 2016-02-23 | |
MACH TOOLS LTD. | Director | 2011-06-01 | CURRENT | 2004-01-30 | Dissolved 2016-08-16 | |
RISHWORTH FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2000-04-18 | Dissolved 2017-01-17 | |
INFRASTRUCTURE POLSKA LIMITED | Director | 2011-06-01 | CURRENT | 2005-12-12 | Dissolved 2017-05-02 | |
ABERCOM LIMITED | Director | 2011-06-01 | CURRENT | 2002-09-30 | Dissolved 2017-02-07 | |
BOSHELL LIMITED | Director | 2011-06-01 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
DOBBSON LIMITED | Director | 2011-06-01 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
STARMONT ESTATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-03-12 | Active | |
VORAX LIMITED | Director | 2011-06-01 | CURRENT | 1996-05-17 | Active | |
ORMONDS LIMITED | Director | 2011-06-01 | CURRENT | 1997-11-27 | Active | |
WEIMAR LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-04 | Active | |
TECNINT ARREDAMENTI LTD | Director | 2011-06-01 | CURRENT | 2008-01-16 | Active | |
HILLGUARD ASSOCIATES LIMITED | Director | 2011-06-01 | CURRENT | 1996-12-05 | Active | |
HPC PROPERTIES INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 1998-07-22 | Active | |
MIRABELLA LTD. | Director | 2011-06-01 | CURRENT | 1998-12-10 | Active | |
RANGIRIRI UK LIMITED | Director | 2011-06-01 | CURRENT | 2001-01-24 | Active - Proposal to Strike off | |
HAZELMERE LIMITED | Director | 2011-06-01 | CURRENT | 2006-01-27 | Active | |
DAPHNE INVESTMENTS LIMITED | Director | 2011-06-01 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
THORNTON SECRETARIAL SERVICES LTD | Director | 2011-06-01 | CURRENT | 1998-09-03 | Active | |
SHERINGHAM LIMITED | Director | 2011-06-01 | CURRENT | 2004-10-15 | Active | |
FILA SURFACE CARE PRODUCTS LIMITED | Director | 2011-06-01 | CURRENT | 2009-03-20 | Active | |
F&M INTERNATIONAL LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Director's details changed for Mr Gerald Brian Taylor on 2024-10-29 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr Gerald Brian Taylor on 2022-12-31 | ||
DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CH01 | Director's details changed for Mr Robin Graeme Verden on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;EUR 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;EUR 20000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;EUR 20000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 12 Bridewell Place 3Rd Floor, East Unit London EC4V 6AP | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;EUR 20000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21 | |
AAMD | Amended account small company full exemption | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;EUR 20000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY | |
AR01 | 11/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BRADLEY / 19/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 19/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER GEORGE BRADLEY | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/12/03 | |
ELRES | S80A AUTH TO ALLOT SEC 11/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 1,703,107 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMR HOLDING LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,153 |
Current Assets | 2012-01-01 | £ 3,153 |
Fixed Assets | 2012-01-01 | £ 1,677,252 |
Shareholder Funds | 2012-01-01 | £ 22,702 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HMR HOLDING LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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