H.P.M.C. LIMITED
Overview
| Company Name | H.P.M.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04115329 |
| 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.P.M.C. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H.P.M.C. LIMITED located?
| Registered Office Address | Kirkland House 11-15 Peterborough Road HA1 2AX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.P.M.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H.P.M.C. LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for H.P.M.C. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Jeno Petkovics as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Truman Limited as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Manoj Raman as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shellina Jaffer as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041153290006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041153290007, created on Jul 31, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Leena Plaza Holdings Limited as a person with significant control on Apr 29, 2024 | 3 pages | PSC07 | ||||||||||
Notification of Leena Plaza Limited as a person with significant control on Apr 29, 2024 | 4 pages | PSC02 | ||||||||||
Satisfaction of charge 041153290005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Registration of charge 041153290006, created on Dec 12, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Registration of charge 041153290005, created on Mar 21, 2022 | 52 pages | MR01 | ||||||||||
Satisfaction of charge 041153290004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of H.P.M.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAFFER, Haider Ladhu | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House England | England | British | Co-Director | 82072070002 | ||||||||
| PETKOVICS, Richard Jeno | Director | Dubai International Financial Centre Dubai Unit 3-30, Central Park Towers United Arab Emirates | United Arab Emirates | Hungarian | Director | 326244560001 | ||||||||
| SULEMAN, Hassanali Amirali Dawood | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House England | England | British | Co-Director | 197030500001 | ||||||||
| MCCAFFER, Stuart John | Secretary | 10 Upper Berkeley Street London W1H 7PE | British | Director | 64903230004 | |||||||||
| STEINBERG, Mark Neil | Secretary | Wadham Gardens NW3 3DN London 11 | British | Company Director | 59275730001 | |||||||||
| FRANK TRUMAN LIMITED | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House England |
| 54913440005 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CAMPBELL, Ewan | Director | Fullarton Drive KA10 6LE Troon 3 Ayrshire | United Kingdom | British | Director | 132607650001 | ||||||||
| COLE, Terence Shelby | Director | Phillimore Gardens W8 7QE London 24 | United Kingdom | British | Company Director | 71810060003 | ||||||||
| COLLINS, Steven Ross | Director | Marlborough Place St Johns Wood NW8 0PL London 70 | United Kingdom | British | Company Director | 7128850001 | ||||||||
| JAFFER, Shellina | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House England | United Kingdom | British | Co-Director | 130403930002 | ||||||||
| MCCAFFER, Stuart John | Director | 10 Upper Berkeley Street London W1H 7PE | Scotland | British | Director | 64903230004 | ||||||||
| RAMAN, Manoj | Director | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House England | England | British | Co-Director | 271233700001 | ||||||||
| STEINBERG, Mark Neil | Director | Wadham Gardens NW3 3DN London 11 | United Kingdom | British | Company Director | 59275730001 | ||||||||
| THOMPSON, David George | Director | 10 Upper Berkeley Street London W1H 7PE | Scotland | British | Director | 44898070007 | ||||||||
| WOODCOCK, Louis Peter | Director | 10 Upper Berkeley Street London W1H 7PE | United Kingdom | British | Director | 39601150005 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| HOTEL INNOVATIONS LIMITED | Director | Chiltern Street W1U 4JT London 66 United Kingdom |
| 97447010001 | ||||||||||
| MARCOL MANAGEMENT LIMITED | Director | 66 Wigmore Street W1U 2HQ London Greater London | 92064800001 |
Who are the persons with significant control of H.P.M.C. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leena Plaza Limited | Apr 29, 2024 | 11-15 Peterborough Road HA1 2AX Harrow Kirkland House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Leena Plaza Holdings Limited | Jun 25, 2020 | The Esplanade JE2 3QA St. Helier 2nd Floor One Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdl Nominees Ltd | Apr 06, 2016 | 40 Brand Street G51 1DG Glasgow Redefine Bdl Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for H.P.M.C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | Dec 05, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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