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HLMZ HOLDINGS LIMITED

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

This company is commonly known as Hlmz Holdings Limited. The company was founded 14 years ago and was given the registration number 07115655. The firm's registered office is in LONDON. You can find them at New Fetter Place, 8-10 New Fetter Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HLMZ HOLDINGS LIMITED
Company Number:07115655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Secretary03 April 2020Active
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Director03 April 2020Active
Piper Sandler Companies, 800 Nicollet Mall, Suite 900, Minneapolis, United States,

Director03 April 2020Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Secretary04 January 2010Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director14 December 2011Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 March 2010Active
New Fetter Place, 8-10 New Fetter Lane, London, England, EC4A 1AZ

Director17 March 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director04 January 2010Active
90, Park Avenue, 27th Floor, New York, Usa,

Director08 October 2010Active
Sterling House 20, Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Corporate Director14 July 2011Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director04 January 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director04 January 2010Active

People with Significant Control

Piper Sandler Companies
Notified on:03 April 2020
Status:Active
Country of residence:United States
Address:Piper Sandler Companies, 800 Nicollet Mall, Suite 1000,, Minneapolis, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Telly Zachariades
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:American
Country of residence:United States
Address:90 Park Avenue, 27th Floor, New York, United States, 10016
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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