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HMD HOLDINGS LIMITED

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

This company is commonly known as Hmd Holdings Limited. The company was founded 8 years ago and was given the registration number 09969437. The firm's registered office is in LONDON. You can find them at Flat 23, Old Court House, 24 Old Court Place, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HMD HOLDINGS LIMITED
Company Number:09969437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:02 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD

Director26 January 2016Active
Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD

Secretary26 January 2016Active
Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD

Secretary05 August 2017Active
Flat 35 Donovan Court, 107 Drayton Gardens, Drayton Gardens, London, England, SW10 9QT

Director08 May 2017Active

People with Significant Control

Mr Richard Okonkwo
Notified on:06 November 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Magdi Shawesh
Notified on:06 November 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ernest Ikechuknu Mbamali
Notified on:08 July 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdullhafeez Arogundade
Notified on:13 June 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khaled Hamedi
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Flat 23, Old Court House, 24 Old Court Place, London, England, W8 4PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-10Gazette

Gazette filings brought up to date.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-12-31Gazette

Gazette notice compulsory.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type dormant.

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2018-04-24Gazette

Gazette filings brought up to date.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-17Gazette

Gazette notice compulsory.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-08-06Persons with significant control

Change to a person with significant control.

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2017-08-06Persons with significant control

Change to a person with significant control.

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2017-08-06Officers

Appoint person secretary company with name date.

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