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Company Information for

HMM PROPERTIES LIMITED

2 OGSTONMILL, FINTRAY, ABERDEEN, ABERDEENSHIRE, AB21 0LW,
Company Registration Number
SC434569
Private Limited Company
Active

Company Overview

About Hmm Properties Ltd
HMM PROPERTIES LIMITED was founded on 2012-10-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Hmm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HMM PROPERTIES LIMITED
 
Legal Registered Office
2 OGSTONMILL
FINTRAY
ABERDEEN
ABERDEENSHIRE
AB21 0LW
Other companies in AB21
 
Filing Information
Company Number SC434569
Company ID Number SC434569
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175928072  
Last Datalog update: 2023-11-06 11:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMM PROPERTIES LIMITED
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Companies with same name HMM PROPERTIES LIMITED
The following companies were found which have the same name as HMM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HMM PROPERTIES LLC 14 DANCING ROCK ROAD Putnam GARRISON NY 10524 Active Company formed on the 2009-09-23
HMM PROPERTIES, LLC 215 SE 8TH ST DANIA FL 33004 Inactive Company formed on the 2012-05-09
HMM Properties, LLC. 3141 Walnut Street Suite 203A Denver CO 80205 Good Standing Company formed on the 2018-12-21
HMM PROPERTIES, LLC 755 Jones Creek Evans GA 30809 Flawed/Deficient Company formed on the 2010-11-16
HMM PROPERTIES LLC Georgia Unknown
HMM PROPERTIES INC Georgia Unknown
HMM PROPERTIES LLC Georgia Unknown
HMM PROPERTIES INC Oklahoma Unknown
HMM PROPERTIES INC Arkansas Unknown
HMM PROPERTIES LLC 211 S SPRING GARDEN AVE DELAND FL 32720 Active Company formed on the 2020-01-21
HMM PROPERTIES LLC 5931 GREENVILLE AVE DALLAS TX 75206 Forfeited Company formed on the 2022-01-22

Company Officers of HMM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MORRICE
Company Secretary 2012-10-11
GILLIAN ANN HAY
Director 2013-02-09
GRAEME HAY
Director 2012-10-11
BRUCE JAMES MORRICE
Director 2012-12-31
JOHN MURRAY
Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY WATT MORRICE
Director 2012-10-11 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GILLIAN ANN HAY AB21 LTD Director 2014-11-01 CURRENT 2013-10-08 Liquidation
GILLIAN ANN HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GILLIAN ANN HAY M2H DEVELOPMENTS LTD Director 2013-05-30 CURRENT 2012-05-17 Dissolved 2017-12-01
GILLIAN ANN HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GILLIAN ANN HAY SANDBAR PROPERTIES LTD Director 2011-11-10 CURRENT 2011-06-24 Dissolved 2014-01-08
GILLIAN ANN HAY YAM DEVELOPMENTS LIMITED Director 2011-08-24 CURRENT 2006-08-23 Liquidation
GILLIAN ANN HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GILLIAN ANN HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GILLIAN ANN HAY MAGICA DEVELOPMENTS LIMITED Director 2004-08-13 CURRENT 2004-08-13 Active
GRAEME HAY SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
GRAEME HAY FINDLAY, GLOVER AND MACAULAY LIMITED Director 2017-08-29 CURRENT 1997-10-14 Active
GRAEME HAY EDWARDS INVERURIE LTD Director 2017-04-06 CURRENT 2017-02-01 Active
GRAEME HAY RED STAG MATERIALS LIMITED Director 2017-04-04 CURRENT 2006-10-19 Active
GRAEME HAY GPH BUILDERS MERCHANTS LIMITED Director 2016-04-04 CURRENT 2010-05-11 Active
GRAEME HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GRAEME HAY KEITH BREWERY LIMITED Director 2014-10-21 CURRENT 2012-05-28 Active
GRAEME HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GRAEME HAY CONSOLIDATED CRAFT BREWERIES LIMITED Director 2013-11-20 CURRENT 2013-08-28 Active
GRAEME HAY AB21 LTD Director 2013-10-08 CURRENT 2013-10-08 Liquidation
GRAEME HAY M2H DEVELOPMENTS LTD Director 2013-02-10 CURRENT 2012-05-17 Dissolved 2017-12-01
GRAEME HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GRAEME HAY SANDBAR PROPERTIES LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
GRAEME HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GRAEME HAY GARIOCH SPORTS CENTRE (INVERURIE) LIMITED Director 2009-03-23 CURRENT 1994-12-28 Active - Proposal to Strike off
GRAEME HAY ABERNORTH LIMITED Director 2008-03-11 CURRENT 2008-03-11 In Administration/Administrative Receiver
GRAEME HAY DUNURY PROPERTIES LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
GRAEME HAY YAM DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2006-08-23 Liquidation
GRAEME HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GRAEME HAY DISCOVERY INVESTMENT FUND LIMITED Director 2006-03-27 CURRENT 2006-02-24 Active
GRAEME HAY YELLOWSTONE DEVELOPMENTS LIMITED Director 2001-03-12 CURRENT 2001-03-05 Active
BRUCE JAMES MORRICE NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
BRUCE JAMES MORRICE SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
BRUCE JAMES MORRICE AB21 LTD Director 2013-10-08 CURRENT 2013-10-08 Liquidation
BRUCE JAMES MORRICE MORRICE PROPERTY LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
BRUCE JAMES MORRICE WESTCOURT MILL LIMITED Director 2013-01-01 CURRENT 2003-06-10 Active
BRUCE JAMES MORRICE M2H DEVELOPMENTS LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-12-01
JOHN MURRAY HIGHLAND CONSULTANCY LTD Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
JOHN MURRAY HIGHLAND WHOLESALE LTD. Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
JOHN MURRAY MURRAY RETAIL PROPERTIES LTD. Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-03-27
JOHN MURRAY MURRAY RETAIL LTD. Director 2012-02-23 CURRENT 2012-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-10-17PSC07CESSATION OF JOHN MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-17PSC07CESSATION OF JOHN MURRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2021-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 60
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-31AP01DIRECTOR APPOINTED MRS GILLIAN ANN HAY
2013-10-31CH01Director's details changed for Mr John Murray on 2013-09-05
2012-12-31AP01DIRECTOR APPOINTED MR BRUCE JAMES MORRICE
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MORRICE
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to HMM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HMM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HMM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMM PROPERTIES LIMITED
Trademarks
We have not found any records of HMM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HMM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HMM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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