HMP ASSOCIATES LTD
Overview
| Company Name | HMP ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06285417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMP ASSOCIATES LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is HMP ASSOCIATES LTD located?
| Registered Office Address | 4th Floor, Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMP ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HMP ASSOCIATES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2023 |
What are the latest filings for HMP ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Statement of capital on May 17, 2024
| 3 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kevin Peter Dady as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Richard William Barnes as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Iris Capital Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to 4th Floor, Heathrow Approach 470 London Road Slough SL3 8QY on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Elona Mortimer-Zhika as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Barnes as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Cox as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Lockie as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Who are the officers of HMP ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | United Kingdom | British | 313397320001 | |||||
| MORTIMER-ZHIKA, Elona | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 218415450002 | |||||
| BARNETT, Michael Richard Edward | Secretary | May House The Green Widdington CB11 3SD Saffron Walden Essex | British | 62647820001 | ||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| BARNES, Richard William | Director | Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk United Kingdom | England | British | 67220990002 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor, Heathrow Approach England | England | British | 196375170004 | |||||
| DODD, Jonathon Mark | Director | 47 Palace Road Crouch End N8 8QL London | United Kingdom | British | 122398000001 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of HMP ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Capital Limited | Sep 08, 2023 | Heathrow Approach 470 London Road SL3 8QY Slough 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Barnes | Apr 06, 2016 | Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk United Kingdom | Yes | ||||||||||
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