UKBizDB.co.uk

HMD SOLUTION LTD

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

This company is commonly known as Hmd Solution Ltd. The company was founded 5 years ago and was given the registration number 11824701. The firm's registered office is in ILFORD. You can find them at 19 Guildford Road, , Ilford, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HMD SOLUTION LTD
Company Number:11824701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43330 - Floor and wall covering
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19 Guildford Road, Ilford, Essex, England, IG3 9YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Guildford Road, Ilford, England, IG3 9YB

Director12 April 2021Active
19, Guildford Road, Ilford, England, IG3 9YB

Director12 April 2021Active
Flat 14, Birchington Court, West End Lane, London, England, NW6 4PB

Secretary02 September 2020Active
19, Guildford Road, Ilford, England, IG3 9YB

Secretary01 September 2020Active
19, Guildford Road, Ilford, England, IG3 9YB

Director01 October 2020Active
37b York Road, Ilford, Essex, England, IG1 3AD

Director13 February 2019Active
14, Birchington Court,, West End Lane, London, United Kingdom, NW6 4PB

Director02 September 2020Active
Flat 14, Birchington Court, West End Lane, London, England, NW6 4PB

Director01 September 2020Active

People with Significant Control

Mr Usman Asif
Notified on:12 April 2021
Status:Active
Date of birth:January 1979
Nationality:Pakistani
Country of residence:England
Address:19, Guildford Road, Ilford, England, IG3 9YB
Nature of control:
  • Significant influence or control
Mr Atif Hussain Bhatti
Notified on:01 October 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:14, Birchington Court, West End Lane, London, England, NW6 4PB
Nature of control:
  • Significant influence or control
Mrs Tabina Halim
Notified on:01 October 2020
Status:Active
Date of birth:March 1991
Nationality:Pakistani
Country of residence:England
Address:14, Birchington Court, London, England, NW6 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tabina Halim
Notified on:02 September 2020
Status:Active
Date of birth:March 1991
Nationality:Pakistani
Country of residence:England
Address:Flat 14, Birchington Court, West End Lane, London, England, NW6 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Atif Hussain Bhatti
Notified on:13 February 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:37b York Road, Ilford, Essex, England, IG1 3AD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette filings brought up to date.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Change person director company with change date.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Notification of a person with significant control.

Download
2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-12Officers

Termination secretary company with name termination date.

Download
2021-02-10Address

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

Download
2021-01-24Capital

Capital allotment shares.

Download
2021-01-24Officers

Termination director company with name termination date.

Download
2021-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-01-24Address

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

Download
2021-01-24Officers

Appoint person secretary company with name date.

Download
2021-01-24Persons with significant control

Notification of a person with significant control.

Download
2021-01-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.