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HLMAD LIMITED

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

This company is commonly known as Hlmad Limited. The company was founded 20 years ago and was given the registration number 05047778. The firm's registered office is in LONDON. You can find them at Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HLMAD LIMITED
Company Number:05047778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, England, E1 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Secretary18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2017Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director16 December 2020Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director25 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director16 December 2020Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2017Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2017Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 April 2007Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2023Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director30 April 2018Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary18 February 2004Active
Ground Floor, 46 Loman Street, London, SE1 0EH

Director18 March 2004Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director18 February 2004Active
32, Rushley Drive, Sheffield, United Kingdom, S17 3EN

Director18 March 2004Active
2nd Floor The Ruskin Building, Tudor Square, Sheffield, S1 2LA

Director01 June 2008Active
41 Alma Road, Windsor, SL4 3HN

Director18 March 2004Active
Ground Floor, 46 Loman Street, London, SE1 0EH

Director01 October 2017Active
27 Eyre Crescent, Edinburgh, EH3 5EU

Director01 June 2006Active
70 Holmesdale Road, Teddington, TW11 9LG

Director18 March 2004Active
Wool + Tailor Building, Fifth Floor, 10-12 Alie Street, London, England, E1 8DE

Director01 October 2017Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director18 February 2004Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type full.

Download
2019-12-20Address

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

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-05-23Officers

Appoint person director company with name date.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Appoint person director company with name date.

Download

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