HMR HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HMR HOLDING LIMITED
COMPANY NUMBER
04992683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6AP
12 Bridewell Place
Third Floor East
London
EC4V 6AP
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HMR HOLDING 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 HMR HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMR HOLDING 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 |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 51 Past: 53 |
View Report |
|
11/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 275 |
View Report |
|
11/12/2003 - 31/12/2013 (10years) Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
30/09/2008 - 01/06/2011 (2 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 78 |
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 |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/01/2023 | Robin Graeme Verden (916108835) has left the board |
| 05/01/2023 | New Board Member Gerald Brian Taylor (900736037) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | WEST ONE DIRECTORS LIMITED (908885958) has left the board |
| 20/08/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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