HM AND SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hm And Sons Limited. The company was founded 12 years ago and was given the registration number 08212719. The firm's registered office is in LONDON. You can find them at Flat 20, Acacia Court Alpine Road, Honeypot Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | HM AND SONS LIMITED |
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| Company Number | : | 08212719 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 September 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 20, Acacia Court Alpine Road, Honeypot Lane, London, NW9 9BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 20, Acacia Court, Alpine Road, Honeypot Lane, London, NW9 9BP | Director | 13 September 2012 | Active |
| 20, Alpine Road, London, England, NW9 9BP | Director | 09 June 2018 | Active |
| Flat 20, Acacia Court, Alpine Road, Honeypot Lane, London, NW9 9BP | Director | 01 February 2022 | Active |
| 69, Moore Court, Station Grove, Wembley, England, HA0 4AF | Director | 02 October 2012 | Active |
People with Significant Control
| Mrs Roshni Hardikkumar Karkar |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 20, Acacia Court, Alpine Road, London, United Kingdom, NW9 9BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rahul Dobariya |
| Notified on | : | 09 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | British |
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| Address | : | Flat 20, Acacia Court, Alpine Road, London, NW9 9BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Khushali Dobariya |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 20, Acacia Court, London, England, NW9 9BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)