HRMC LIMITED
Overview
| Company Name | HRMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05153565 |
| 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 HRMC LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HRMC LIMITED located?
| Registered Office Address | 52 Osborne Road PO5 3LU Southsea Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HRMC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HRMC LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HRMC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 52 Osborne Road Southsea Hampshire PO5 3LU on May 30, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on Feb 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Lawrence as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Registered office address changed from 12 High Street Southwick Fareham Hampshire PO17 6EB England to Unit 1 Fulcrum 2 Solent Way Whiteley Hampshire PO15 7FN on Nov 26, 2018 | 1 pages | AD01 | ||
Termination of appointment of Elaine Jane Adland as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Miss Elaine Jane Adland as a director on Sep 14, 2018 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Who are the officers of HRMC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Martin David | Director | PO4 9EZ Portsmouth 199b Highland Road Hampshire England | England | British | 250201180001 | |||||||||
| BROWN, Karen | Secretary | 71 Kirby Road North End PO2 0PF Portsmouth Hampshire | British | 104750660001 | ||||||||||
| KING, Christine | Secretary | Clarence Parade PO5 2HZ Southsea 5a, 7 Lennox Mansions Hampshire England | British | 112467990003 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Queensway BH25 5NR New Milton 11 Queensway Hampshire England |
| 117377690627 | ||||||||||
| ADLAND, Elaine Jane | Director | Southsea PO4 9EZ Portsmouth 199f Highland Road Hampshire England | England | British | 250452340001 | |||||||||
| KING, Christine Slocombe | Director | Clarence Parade PO5 2HZ Southsea 5a, 7 Lennox Mansions Hampshire England | England | British | 112467990004 | |||||||||
| KNOX, Keith | Director | 65 Longlands Road Southbourne PO10 8HL Emsworth Hampshire | British | 20001150001 | ||||||||||
| LAWRENCE, Christine | Director | Southwick PO17 6EB Fareham 12 High Street Hampshire England | England | British | 250099990001 | |||||||||
| LOMAS, Sheila | Director | 199a Highland Road PO4 9EZ Southsea Hampshire | United Kingdom | British | 20001140001 | |||||||||
| MCMILLAN, Stevie | Director | 199f Highland Road PO4 9EZ Southsea Hampshire | United Kingdom | British | 114206900001 | |||||||||
| MENETRIER, John Victor | Director | 32 Andrew Crescent PO7 6BE Waterlooville Hampshire | United Kingdom | British | 111031120002 | |||||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Who are the persons with significant control of HRMC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Slocombe King | Apr 06, 2016 | Clarence Parade PO5 2HZ Southsea 5a, 7 Lennox Mansions Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HRMC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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