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HMH ASSETS 2 LIMITED

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

This company is commonly known as Hmh Assets 2 Limited. The company was founded 4 years ago and was given the registration number 12544946. The firm's registered office is in ESSEX. You can find them at 1st Floor, Mountview House 202-212 High Road, Ilford, Essex, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HMH ASSETS 2 LIMITED
Company Number:12544946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Mountview House 202-212 High Road, Ilford, Essex, United Kingdom, IG1 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantum Offices Mountview House Office 15, 202 High Road, Ilford, United Kingdom, IG1 1QB

Director21 July 2023Active
Quantum Offices Mountview House Office 15, 202 High Road, Ilford, United Kingdom, IG1 1QB

Director21 July 2023Active
Flat 202, 316 Al Raffa, Dubai, United Arab Emirates, 52314

Director02 April 2020Active

People with Significant Control

Mr Iftekhar Ahmed Rehman
Notified on:02 April 2020
Status:Active
Date of birth:December 1973
Nationality:Canadian
Country of residence:United Arab Emirates
Address:Flat 202, 316 Al Raffa, Dubai, United Arab Emirates, 52314
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Khurram Mian
Notified on:02 April 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Mountview House, 202-212 High Road, Essex, United Kingdom, IG1 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-21Change of name

Certificate change of name company.

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2023-07-13Address

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

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2023-07-13Address

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

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Resolution

Resolution.

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2020-04-02Incorporation

Incorporation company.

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