H.D.M. PERSONNEL LIMITED
Overview
| Company Name | H.D.M. PERSONNEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.D.M. PERSONNEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H.D.M. PERSONNEL LIMITED located?
| Registered Office Address | c/o BEGBIES 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.D.M. PERSONNEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.D.M. PERSONNEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for H.D.M. PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Begbies Professional Appointments Limited on Nov 19, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of H.D.M. PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGBIES PROFESSIONAL APPOINTMENTS LIMITED | Secretary | Bonhill Street EC2A 4DJ London 9 United Kingdom |
| 116151040002 | ||||||||||
| FRANCIS, Heather | Director | c/o Begbies Bonhill Street EC2A 4DJ London 9 United Kingdom | England | British | 133524580003 | |||||||||
| GHAZINOURI, Farnaz | Secretary | 302 The Colonade W2 London | British | 4785280001 | ||||||||||
| NATHNAGEL, Melanie | Secretary | 73 Larch Road Cricklewood NW2 6SH London | British | 57063990001 | ||||||||||
| PROFESSIONAL APPOINTMENTS LIMITED | Secretary | 18 Hand Court High Holburn WC1V 6JF London |
| 97314230001 | ||||||||||
| ARNAUD, Angela | Director | City Road EC1Y 1AR London 25 England | United Kingdom | British-American | 37648930003 | |||||||||
| FRANCIS, Alfred Charles | Director | City Road EC1Y 1AR London 25 England | United Kingdom | British | 43238500002 | |||||||||
| FRANCIS, Faye Lara | Director | City Road EC1Y 1AR London 25 England | England | British | 146483080001 | |||||||||
| FRANCIS-VENEZIA, Elizabeth Cheyenne | Director | City Road EC1Y 1AR London 25 England | United Kingdom | British | 146483120001 | |||||||||
| MEASURES, David | Director | 4 Bray Place Sloane Square SW3 3LP London | British | 84167650001 | ||||||||||
| MEASURES, Heather Christine | Director | 19 Coulson Street SW3 3NA London | British | 4785290001 |
Who are the persons with significant control of H.D.M. PERSONNEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Heather Francis | Apr 06, 2016 | c/o BEGBIES Bonhill Street EC2A 4DJ London 9 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0