HRM MATTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHRM MATTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HRM MATTERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HRM MATTERS LIMITED located?

    Registered Office Address
    62 North Bersted Street
    PO22 9AE Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HRM MATTERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MRM MATTERS LIMITEDMay 22, 2002May 22, 2002

    What are the latest accounts for HRM MATTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for HRM MATTERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HRM MATTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Keith Jeffrey Hayward as a director on Apr 01, 2015

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kelli Miranda Hayward as a director on Jul 01, 2014

    1 pagesTM01

    Registered office address changed from 12 Sunflower Close Littlehampton West Sussex BN17 6UY to 62 North Bersted Street Bognor Regis West Sussex PO22 9AE on Feb 20, 2015

    1 pagesAD01

    Termination of appointment of Brenda Judith Whiting as a secretary on Jul 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2014

    Statement of capital on Jan 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Brenda Judith Whiting on Nov 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kelli Miranda Hayward on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Keith Jeffrey Hayward on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    9 pages363a

    Total exemption small company accounts made up to May 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2006

    11 pagesAA

    Who are the officers of HRM MATTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITING, Brenda Judith
    12 Sunflower Close
    Littlehampton
    BN17 6UY West Sussex
    Secretary
    12 Sunflower Close
    Littlehampton
    BN17 6UY West Sussex
    British88562930002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HAYWARD, Keith Jeffrey
    12 Sunflower Close
    BN17 6UY Littlehampton
    West Sussex
    Director
    12 Sunflower Close
    BN17 6UY Littlehampton
    West Sussex
    United KingdomBritish82406380001
    HAYWARD, Kelli Miranda
    12 Sunflower Close
    BN17 6UY Littlehampton
    West Sussex
    Director
    12 Sunflower Close
    BN17 6UY Littlehampton
    West Sussex
    EnglandBritish82406080001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    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