HMPR LIMITED
Overview
| Company Name | HMPR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06375153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMPR LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HMPR LIMITED located?
| Registered Office Address | 71 Knowl Piece Wilbury Way SG4 0TY Hitchin Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HMPR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HMPR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on Jun 05, 2018 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Helen Denise Melhuish on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * Timbers, Southview Road Crowborough East Sussex TN6 1HW* on Jan 07, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Hawes as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HMPR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELHUISH, Helen Denise | Director | Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Herts England | United Kingdom | British | 9745600001 | |||||
| HAWES, Peter Daivd | Secretary | Southview Road TN6 1HW Crowborough Timbers East Sussex | British | 130458300001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of HMPR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Denise Melhuish | Sep 16, 2016 | Wilbury Way SG4 0TY Hitchin 71 Knowl Piece Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HMPR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 23, 2009 Delivered On Jan 05, 2010 | Outstanding | Amount secured £4,807.50 due or to become due from the company to the chargee | |
Short particulars The sums secured by a rent deposit deed dated 23 december 2009 between the company and the chargee. | ||||
Persons Entitled
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Transactions
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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