H.P.M.C. LIMITED
Active - Accounts Filed
General Information
NAME
H.P.M.C. LIMITED
COMPANY NUMBER
04115329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
http://ihg.com/crowneplaza
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 2AX
Telephone: 01414194567
TPS: No
10-11 Albert Embankment
London
SE1 7SP
Telephone: 31460370
Kirkland House
11-15 Peterborough Road
HARROW
HA1 2AX
Telephone: 31460370
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Richard Jeno Petkovics (932624456) Appointed |
| 16/08/2024 | FRANK TRUMAN LIMITED (905491344) has left the board |
| 16/08/2024 | Shellina Jaffer (913040393) has left the board |
Credit Risk Overview
Want to learn more about H.P.M.C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.P.M.C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.P.M.C. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 5 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/11/2000 - Present (24years) Secretary: 22/11/2000 - Present (24years) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 175 Past: 734 |
View Report |
|
22/11/2000 - Present (24years) 22/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Richard Jeno Petkovics (932624456) Appointed |
| 16/08/2024 | FRANK TRUMAN LIMITED (905491344) has left the board |
| 16/08/2024 | Shellina Jaffer (913040393) has left the board |
| 16/08/2024 | Manoj Raman (927123370) has left the board |
| 16/08/2024 | FRANK TRUMAN LIMITED (905491344) has left the board |
| 16/08/2024 | Shellina Jaffer (913040393) has left the board |
| 16/08/2024 | Manoj Raman (927123370) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/07/2020 | FRANK TRUMAN LIMITED (927123391) has left the board |
| 06/07/2020 | New Company Secretary FRANK TRUMAN LIMITED (905491344) Appointed |
| 30/06/2020 | Change in Reg. Office |
| 29/06/2020 | New Board Member Hassanali Amirali Dawood Suleman (919703050) Appointed |
| 29/06/2020 | New Board Member Haider Ladhu Jaffer (908207207) Appointed |
| 29/06/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 29/06/2020 | New Board Member Manoj Raman (927123370) Appointed |
| 29/06/2020 | New Company Secretary FRANK TRUMAN LIMITED (927123391) Appointed |
| 29/06/2020 | David George Thompson (904489807) has left the board |
| 29/06/2020 | Steven Ross Collins (900712885) has left the board |
| 29/06/2020 | Stuart John McCaffer (906490323) has left the board |
| 29/06/2020 | Terence Shelby Cole (907181006) has left the board |
| 29/06/2020 | HOTEL INNOVATIONS LIMITED (909744701) has left the board |
| 29/06/2020 | Mark Neil Steinberg (905927573) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 26/09/2012 | Louis Peter Woodcock has left the board |
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