Having been setup in 2004, Hlmad Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are Bell, Simon David Thomas, Robertson, Lorraine, Scherdel, Michael Andrew, Watson, Philip Andrew, Wilson, Jamie Leggat, Lenaghan, Leigh Thomas, Pickard, Jeremy Francis, Roxburgh, Douglas Ian Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Simon David Thomas | 01 October 2017 | - | 1 |
| ROBERTSON, Lorraine | 01 October 2017 | - | 1 |
| SCHERDEL, Michael Andrew | 01 October 2017 | - | 1 |
| WATSON, Philip Andrew | 30 April 2018 | - | 1 |
| WILSON, Jamie Leggat | 01 October 2017 | - | 1 |
| LENAGHAN, Leigh Thomas | 01 June 2008 | 06 June 2013 | 1 |
| PICKARD, Jeremy Francis | 01 October 2017 | 30 November 2019 | 1 |
| ROXBURGH, Douglas Ian Martin | 01 June 2006 | 30 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AD01 - Change of registered office address | 20 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AP01 - Appointment of director | 23 May 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 24 August 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| SH03 - Return of purchase of own shares | 16 June 2015 | |
| SH03 - Return of purchase of own shares | 16 June 2015 | |
| SH06 - Notice of cancellation of shares | 02 June 2015 | |
| SH06 - Notice of cancellation of shares | 29 May 2015 | |
| SH03 - Return of purchase of own shares | 29 May 2015 | |
| SH06 - Notice of cancellation of shares | 24 April 2015 | |
| SH03 - Return of purchase of own shares | 24 April 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| SH03 - Return of purchase of own shares | 19 June 2014 | |
| SH06 - Notice of cancellation of shares | 17 April 2014 | |
| SH06 - Notice of cancellation of shares | 17 April 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| SH03 - Return of purchase of own shares | 30 July 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| SH06 - Notice of cancellation of shares | 12 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 June 2013 | |
| TM01 - Termination of appointment of director | 09 June 2013 | |
| TM01 - Termination of appointment of director | 25 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| CC04 - Statement of companies objects | 08 February 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 395 - Particulars of a mortgage or charge | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2004 | |
| 395 - Particulars of a mortgage or charge | 01 September 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
| 123 - Notice of increase in nominal capital | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| RESOLUTIONS - N/A | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 March 2004 | |
| CERTNM - Change of name certificate | 25 March 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 13 November 2006 | Outstanding |
N/A |
| Rent deposit deed | 22 December 2004 | Outstanding |
N/A |
| Rent deposit deed | 22 October 2004 | Outstanding |
N/A |
| Debenture | 26 August 2004 | Fully Satisfied |
N/A |
| Debenture | 25 March 2004 | Outstanding |
N/A |
