Company Information for HLMAD LIMITED
WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE,
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Company Registration Number
05047778
Private Limited Company
Active |
Company Name | |
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HLMAD LIMITED | |
Legal Registered Office | |
WOOL + TAILOR BUILDING FIFTH FLOOR 10-12 ALIE STREET LONDON E1 8DE Other companies in SE1 | |
Company Number | 05047778 | |
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Company ID Number | 05047778 | |
Date formed | 2004-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB836230149 |
Last Datalog update: | 2024-04-06 15:17:07 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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HLMADI, INC. | 423 SCARLET MAPLE DR SUGAR LAND TX 77479 | Active | Company formed on the 2005-04-28 |
Officer | Role | Date Appointed |
---|---|---|
KAREN SUSAN MOSLEY |
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NICHOLAS JOHN BEECROFT |
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SIMON DAVID THOMAS BELL |
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DAVID MUIR CAFFERTY |
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JOHN GIBSON CLARKE |
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CHRISTOPHER DUNBAR LIDDLE |
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KAREN SUSAN MOSLEY |
||
RICHARD MARTIN O'NEIL |
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JEREMY FRANCIS PICKARD |
||
LORRAINE ROBERTSON |
||
MICHAEL ANDREW SCHERDEL |
||
MARK STANILAND |
||
PHILIP ANDREW WATSON |
||
JAMIE LEGGAT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JULIA BUCKINGHAM |
Director | ||
RICHARD PETER IAN PARSONS |
Director | ||
LEIGH THOMAS LENAGHAN |
Director | ||
LESLIE HUNTER WELCH |
Director | ||
JOHN RUSSELL FERGUSON |
Director | ||
DOUGLAS IAN MARTIN ROXBURGH |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HLM ARCHITECTS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2000-05-24 | Active | |
SHEFFIELD CITY CENTRE BID LIMITED | Director | 2017-10-26 | CURRENT | 2015-05-20 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
PROPERTY SALES AND INVEST LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
DLDC PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-05-01 | |
LLEWELYN DAVIES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
LLEWELYN-DAVIES INTERNATIONAL LIMITED | Director | 2014-01-27 | CURRENT | 1978-12-21 | Active | |
SIDELL GIBSON DESIGN LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
SIDELL GIBSON ARCHITECTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
SIDELL GIBSON LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
LLEWELYN DAVIES AVIATION LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
HLM ACQUISITIONS LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
HLM & LLEWELYN DAVIES JV LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
LLEWELYN DAVIES YEANG LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-29 | Active | |
LLEWELYN DAVIES PLANNING LIMITED | Director | 2013-04-25 | CURRENT | 2013-01-28 | Active | |
LLEWELYN DAVIES WEEKS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
CARNOUSTIE REALISATIONS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2016-05-16 | |
SIDELL GIBSON INTERIORS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
TROON REALISATIONS LIMITED | Director | 2005-10-01 | CURRENT | 2005-01-17 | Liquidation | |
SIDELL GIBSON INTERIORS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
HEK 1008 LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-09-06 | |
HLM ARCHITECTS LIMITED | Director | 2004-04-07 | CURRENT | 2000-05-24 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
LLEWELYN DAVIES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
COVALENT GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
LLEWELYN DAVIES WEEKS LIMITED | Director | 2014-08-01 | CURRENT | 2013-04-18 | Active | |
33 ARCHITECTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
BLOKKA LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
33 INTERIORS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SIDELL GIBSON LIMITED | Director | 2014-01-22 | CURRENT | 2013-08-19 | Active | |
BLOKKA LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
33 INTERIORS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
A QUARTER NORTH LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WAKELIN | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE LEGGAT WILSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARCUS JOHN EARNSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Ground Floor 46 Loman Street London SE1 0EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRANCIS PICKARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JEREMY FRANCIS PICKARD | |
AP01 | DIRECTOR APPOINTED MR JAMES LEGGAT WILSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW SCHERDEL | |
AP01 | DIRECTOR APPOINTED MS LORRAINE ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID THOMAS BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JULIA BUCKINGHAM | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 140000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-30 GBP 140,000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-10 GBP 165,016 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-28 GBP 168,016 | |
SH03 | Purchase of own shares | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNBAR LIDDLE / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON CLARKE / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN O'NEIL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSAN MOSLEY / 01/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SUSAN MOSLEY / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR CAFFERTY / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JULIA BUCKINGHAM / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BEECROFT / 01/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 192000 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 172000 | |
SH06 | 17/04/14 STATEMENT OF CAPITAL GBP 172000 | |
AR01 | 18/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 2ND FLOOR THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2LA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 05/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 14/06/2013 | |
SH06 | 12/07/13 STATEMENT OF CAPITAL GBP 196000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH LENAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON | |
AR01 | 18/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 04/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH THOMAS LENAGHAN / 18/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 21/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER IAN PARSONS / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HUNTER WELCH / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANILAND / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN O'NEIL / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUSAN MOSLEY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH THOMAS LENAGHAN / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FERGUSON / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR CAFFERTY / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JULIA BUCKINGHAM / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BEECROFT / 08/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED LEIGH THOMAS LENAGHAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O'NEIL / 14/03/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 13/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOSLEY / 04/03/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ADMIRALTY OFFICES (CARDIFF) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LATHURST LIMITED | |
RENT DEPOSIT DEED | Outstanding | J.F.FINNEGAN LIMITED | |
DEBENTURE | Satisfied | HLM (ACTING THROUGH THE HLM RECEIVERS) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 HLMAD LIMITED
HLMAD LIMITED owns 2 domain names.
sidellgibson.co.uk hlmdesign.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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PROFESSIONAL SERVICES - GENERAL |
Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Croydon Council | |
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Cornwall Council | |
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Croydon Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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Cornwall Council | |
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Croydon Council | |
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Cornwall Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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Cornwall Council | |
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Croydon Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Cornwall Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Croydon Council | |
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London Borough of Croydon | |
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Croydon Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Croydon Council | |
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Croydon Council | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Royal Borough of Greenwich | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Isle of Wight Council | |
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One School Pathfinder |
Isle of Wight Council | |
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One School Pathfinder |
Isle of Wight Council | |
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One School Pathfinder |
Isle of Wight Council | |
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One School Pathfinder |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |