Hpm & Addo Ltd was registered on 17 April 1985. We do not know the number of employees at this company. There are 9 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLEY, Keiran John | 31 May 2014 | - | 1 |
| CONNELL, Valerie | 01 April 2010 | 31 October 2011 | 1 |
| DRENNAN, Margaret | 01 September 1998 | 01 January 2006 | 1 |
| GROVES, Peter | N/A | 25 March 2011 | 1 |
| MORTIMER, Richard Thomas | N/A | 30 September 2014 | 1 |
| SMITH, Ian Paul | 01 September 1998 | 31 May 2007 | 1 |
| TAYLOR, Antony John | 01 April 2010 | 16 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELL, Valerie | 01 April 2009 | 31 October 2011 | 1 |
| MORTIMER, Richard Thomas | 31 October 2011 | 30 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2016 | |
| 2.12B - N/A | 02 February 2016 | |
| 2.35B - N/A | 02 February 2016 | |
| 2.24B - N/A | 07 December 2015 | |
| AD01 - Change of registered office address | 26 October 2015 | |
| 2.31B - N/A | 10 September 2015 | |
| 2.24B - N/A | 08 June 2015 | |
| F2.18 - N/A | 12 January 2015 | |
| 2.17B - N/A | 23 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| 2.12B - N/A | 12 November 2014 | |
| MR04 - N/A | 29 October 2014 | |
| MR04 - N/A | 29 October 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| CH01 - Change of particulars for director | 23 July 2014 | |
| CERTNM - Change of name certificate | 16 June 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AP03 - Appointment of secretary | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AA01 - Change of accounting reference date | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| TM01 - Termination of appointment of director | 17 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| AP01 - Appointment of director | 10 September 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 2008 | |
| 395 - Particulars of a mortgage or charge | 19 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| CERTNM - Change of name certificate | 21 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| RESOLUTIONS - N/A | 23 June 1998 | |
| 123 - Notice of increase in nominal capital | 23 June 1998 | |
| 395 - Particulars of a mortgage or charge | 20 June 1998 | |
| AUD - Auditor's letter of resignation | 24 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| RESOLUTIONS - N/A | 10 December 1991 | |
| MEM/ARTS - N/A | 10 December 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| 363b - Annual Return | 07 July 1991 | |
| 363a - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 24 September 1990 | |
| RESOLUTIONS - N/A | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| AA - Annual Accounts | 11 April 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 22 September 1987 | |
| 363 - Annual Return | 22 September 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| 287 - Change in situation or address of Registered Office | 14 May 1987 | |
| 288 - N/A | 28 April 1986 | |
| NEWINC - New incorporation documents | 17 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 December 2013 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 April 2012 | Outstanding |
N/A |
| Chattel mortgage | 04 July 2008 | Outstanding |
N/A |
| All assets debenture | 27 June 2008 | Outstanding |
N/A |
| Debenture | 28 October 1999 | Fully Satisfied |
N/A |
| Fixed charge | 16 June 1998 | Fully Satisfied |
N/A |
| Debenture | 07 April 1986 | Outstanding |
N/A |
| Legal charge | 07 April 1986 | Fully Satisfied |
N/A |
| Debenture | 07 April 1986 | Fully Satisfied |
N/A |
