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H.D.M. PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.d.m. Personnel Limited. The company was founded 36 years ago and was given the registration number 02182906. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.D.M. PERSONNEL LIMITED
Company Number:02182906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Corporate Secretary01 September 2010Active
9, Bonhill Street, London, United Kingdom, EC2A 4DJ

Director31 October 2010Active
302 The Colonade, London, W2

Secretary-Active
73 Larch Road, Cricklewood, London, NW2 6SH

Secretary01 January 1998Active
18 Hand Court, High Holburn, London, WC1V 6JF

Corporate Secretary05 January 2004Active
25, City Road, London, England, EC1Y 1AR

Director01 January 1991Active
25, City Road, London, England, EC1Y 1AR

Director01 July 1991Active
25, City Road, London, England, EC1Y 1AR

Director26 October 2009Active
25, City Road, London, England, EC1Y 1AR

Director26 October 2009Active
4 Bray Place, Sloane Square, London, SW3 3LP

Director01 December 1999Active
19 Coulson Street, London, SW3 3NA

Director-Active

People with Significant Control

Ms Heather Francis
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change corporate secretary company with change date.

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2014-11-19Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-26Accounts

Change account reference date company previous extended.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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