Menna Overview
Here’s a quick overview of HMR HOLDING LIMITED 👀 — a London based business that started in 2003.
HMR HOLDING LIMITED
- Company statusactive
- Company No04992683
- Age22 years 7 months Incorporated 11 December 2003
- Officers2
Address
12 Bridewell Place, Third Floor East, London, EC4V 6AP
HMR HOLDING LIMITED is an active company incorporated on 11 December 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 21 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | corporate secretary | 11 Dec 2003 | |
| TAYLOR, Gerald Brian | director | Jul 1944 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claudio Rondinelli | Sep 1969 | 06 Apr 2016 |
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LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
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LINCOLN SECRETARIES LIMITED is a mutual person.
LINCOLN SECRETARIES LIMITED, TAYLOR, Gerald Brian are mutual persons.
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LINCOLN SECRETARIES LIMITED is a mutual person.
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TAYLOR, Gerald Brian are mutual persons.
TAYLOR, Gerald Brian are mutual persons.
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TAYLOR, Gerald Brian are mutual persons.
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VERDEN, Robin Graeme are mutual persons.
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Here’s a quick overview of HMR HOLDING LIMITED 👀 — a London based business that started in 2003.