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HMR HOLDING LIMITED

HMR HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHMR HOLDING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04992683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HMR HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HMR HOLDING LIMITED located?

    Registered Office Address
    12 Bridewell Place
    Third Floor East
    EC4V 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMR HOLDING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HMR HOLDING LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for HMR HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Termination of appointment of Gerald Brian Taylor as a director on Dec 30, 2025

    		1 pagesTM01

    Termination of appointment of Lincoln Secretaries Limited as a secretary on Dec 30, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mr Gerald Brian Taylor on Oct 29, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Mr Gerald Brian Taylor on Dec 31, 2022

    		2 pagesCH01

    Termination of appointment of Robin Graeme Verden as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Gerald Brian Taylor as a director on Dec 31, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr Robin Graeme Verden on May 01, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		12 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017

    		1 pagesCH04
    View All Filings

    Who are the officers of HMR HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    		Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Identification TypeUK Limited Company
    Registration Number4382026
    		80957030001
    BRADLEY, Peter George
    Heron Way
    RM14 1EF Upminster
    92
    Essex
    		Director
    Heron Way
    RM14 1EF Upminster
    92
    Essex
    		United KingdomBritish133743670001
    TAYLOR, Gerald Brian
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		EnglandBritish7360370039
    VERDEN, Robin Graeme
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		EnglandEnglish161088350003
    WEST ONE DIRECTORS LIMITED
    Bridewell Place
    3rd Floor, East Unit
    EC4V 6AP London
    12
    United Kingdom
    		Director
    Bridewell Place
    3rd Floor, East Unit
    EC4V 6AP London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03814693
    		88859580003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HMR HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Claudio Rondinelli
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		Apr 06, 2016
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    		No
    Nationality: Italian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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