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HMC (EUROPE) LIMITED

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

This company is commonly known as Hmc (europe) Limited. The company was founded 30 years ago and was given the registration number 02825912. The firm's registered office is in BUNTINGFORD. You can find them at 27 Barleycroft, , Buntingford, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HMC (EUROPE) LIMITED
Company Number:02825912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1993
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:27 Barleycroft, Buntingford, Hertfordshire, SG9 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Barleycroft, Buntingford, England, SG9 9SD

Secretary14 June 1993Active
27, Barleycroft, Buntingford, England, SG9 9SD

Director14 June 1993Active
27, Barleycroft, Buntingford, England, SG9 9SD

Director14 June 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary10 June 1993Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director10 June 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director10 June 1993Active

People with Significant Control

Mr Robert Hamilton
Notified on:01 May 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:12 Seymour Road, Seymour Road, Buntingford, England, SG9 9SW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-06-04Address

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

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-07-14Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-01Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type dormant.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-07-03Accounts

Accounts with accounts type dormant.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2015-03-03Address

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

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2014-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Officers

Change person director company with change date.

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2014-05-04Officers

Change person director company with change date.

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2014-05-04Officers

Change person secretary company with change date.

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