About

Registered Number: 04992683
Date of Incorporation: 11/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 12 Bridewell Place, Third Floor East, London, EC4V 6AP

 

Established in 2003, Hmr Holding Ltd has its registered office in London, it's status at Companies House is "Active". Bradley, Peter George is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Peter George 30 September 2008 01 June 2011 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 December 2017
CH04 - Change of particulars for corporate secretary 24 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 31 March 2015
AR01 - Annual Return 16 January 2015
CH04 - Change of particulars for corporate secretary 25 September 2014
AAMD - Amended Accounts 05 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 19 January 2010
CH02 - Change of particulars for corporate director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
287 - Change in situation or address of Registered Office 09 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2005
363s - Annual Return 21 December 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.