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HMR GROUP LTD

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

This company is commonly known as Hmr Group Ltd. The company was founded 5 years ago and was given the registration number 12027413. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HMR GROUP LTD
Company Number:12027413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Canterbury Road, Worcester, England, WR5 1PN

Director26 April 2021Active
60, Canterbury Road, Worcester, United Kingdom, WR5 1PN

Secretary31 May 2019Active
60, Canterbury Road, Worcester, United Kingdom, WR5 1PN

Director31 May 2019Active

People with Significant Control

Mr Waheed Ahmed Rafiq
Notified on:26 April 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:60, Canterbury Road, Worcester, England, WR5 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Waheed Rafiq
Notified on:31 May 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:60, Canterbury Road, Worcester, United Kingdom, WR5 1PN
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
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Officers

Termination secretary company with name termination date.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-02-18Gazette

Gazette filings brought up to date.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2019-05-31Incorporation

Incorporation company.

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