HMB ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hmb Estates Ltd. The company was founded 5 years ago and was given the registration number 12476143. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HMB ESTATES LTD |
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| Company Number | : | 12476143 |
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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 | : | 21 February 2020 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 26 Grosvenor Way, London, United Kingdom, E5 9ND |
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| Country Origin | : | UNITED KINGDOM |
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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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| Top Floor, Rear Room 49, St. Kilda's Road, London, England, N16 5BS | Director | 01 February 2022 | Active |
| 26, Grosvenor Way, London, United Kingdom, E5 9ND | Director | 21 February 2020 | Active |
| 26, Grosvenor Way, London, United Kingdom, E5 9ND | Director | 02 August 2021 | Active |
People with Significant Control
| Mr Moses Rubin |
| Notified on | : | 01 February 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Top Floor, Rear Room 49, St. Kilda's Road, London, England, N16 5BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Aryah Herskovic |
| Notified on | : | 18 August 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Top Floor, Rear Room 49, St. Kilda's Road, London, England, N16 5BS |
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| Nature of control | : | - Significant influence or control
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| Mr Henry Ball |
| Notified on | : | 21 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Grosvenor Way, London, United Kingdom, E5 9ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)