This company is commonly known as Hmr Holding Limited. The company was founded 20 years ago and was given the registration number 04992683. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HMR HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04992683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Bridewell Place, Third Floor East, London, EC4V 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Bridewell Place, Third Floor East, London, EC4V 6AP | Corporate Secretary | 11 December 2003 | Active |
| 12, Bridewell Place, Third Floor East, London, EC4V 6AP | Director | 31 December 2022 | Active |
| 92, Heron Way, Upminster, RM14 1EF | Director | 30 September 2008 | Active |
| 12, Bridewell Place, Third Floor East, London, EC4V 6AP | Director | 01 June 2011 | Active |
| 12, Bridewell Place, 3rd Floor, East Unit, London, United Kingdom, EC4V 6AP | Corporate Director | 11 December 2003 | Active |
| Mr Claudio Rondinelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Italian |
| Address | : | 12, Bridewell Place, London, EC4V 6AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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