This company is commonly known as Hm Capital Management 1 Ltd. The company was founded 5 years ago and was given the registration number 11885031. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HM CAPITAL MANAGEMENT 1 LTD |
|---|---|---|
| Company Number | : | 11885031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2019 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Thomas Street, London, United Kingdom, SE1 9RY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Kier Park, Ascot, England, SL5 7DS | Director | 02 December 2021 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 05 October 2020 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 15 March 2019 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 15 March 2019 | Active |
| 9, St. Thomas Street, London, United Kingdom, SE1 9RY | Director | 23 May 2019 | Active |
| Cc Option Ltd | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Kier Park, Ascot, England, SL5 7DS |
| Nature of control | : |
|
| Mr Charles William Clements | ||
| Notified on | : | 03 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Hm Assets & Estates Ltd | ||
| Notified on | : | 11 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
| Nature of control | : |
|
| Mr William John Andrews | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Mr Christopher James Kerr | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, St. Thomas Street, London, United Kingdom, SE1 9RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-19 | Change of name | Certificate change of name company. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Change of name | Certificate change of name company. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.