HMRG CAPITAL LLP
Active - Accounts Filed
General Information
NAME
HMRG CAPITAL LLP
COMPANY NUMBER
OC420405
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/12/2017
25/04/2018
HMRG CAPITAL LIMITED LIABILITY PARTNERSHIP
CLEVELAND
TS22 5TB
Eshton Suite 2
Wynyard Business Park
Billingham
Cleveland TS22 5TB
TS22 5TB
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HMRG CAPITAL LLP?
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 HMRG CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HMRG CAPITAL LLP?
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 |
|---|---|---|---|---|
|
19/12/2017 - Present (6 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2017 - 10/05/2020 (2 years and 4 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) 19/12/2017 - Present (6 years and 11 months) Born in Dec 1977 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
19/12/2017 - 10/05/2020 (2 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 7 Past: 8 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 26/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Poonam Khanna (925602325) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/11/2020 | Poonam Khanna (927012500) has left the board |
| 23/09/2020 | Naveen Kumar (927417558) has left the board |
| 23/09/2020 | New Board Member Naveen Kumar (911377671) Appointed |
| 16/09/2020 | New Board Member Naveen Kumar (927417558) Appointed |
| 17/07/2020 | New Accounts filed |
| 01/06/2020 | Malkit Purewal (923612853) has left the board |
| 01/06/2020 | New Board Member Poonam Khanna (927012500) Appointed |
| 20/05/2020 | Sapuran Singh Gill (924133659) has left the board |
| 20/05/2020 | Harjinder Singh Purewal (907642471) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Malkit Purewal (923612853) Appointed |
| 21/02/2018 | Malkit Purewal (924133656) has left the board |
| 12/02/2018 | Change in Reg. Office |
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