H.P.M.C. LIMITED

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

This company is commonly known as H.p.m.c. Limited. The company was founded 24 years ago and was given the registration number 04115329. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	H.P.M.C. LIMITED
Company Number	:	04115329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX	Corporate Secretary	25 June 2020	Active
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX	Director	25 June 2020	Active
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX	Director	25 June 2020	Active
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX	Director	25 June 2020	Active
Kirkland House, 11-15 Peterborough Road, Harrow, England, HA1 2AX	Director	25 June 2020	Active
10 Upper Berkeley Street, London, W1H 7PE	Secretary	31 May 2005	Active
11, Wadham Gardens, London, NW3 3DN	Secretary	22 November 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	22 November 2000	Active
3, Fullarton Drive, Troon, KA10 6LE	Director	26 March 2004	Active
24, Phillimore Gardens, London, W8 7QE	Director	22 November 2000	Active
70, Marlborough Place, St Johns Wood, London, NW8 0PL	Director	22 November 2000	Active
120 East Road, London, N1 6AA	Nominee Director	22 November 2000	Active
66 Wigmore Street, London, W1U 2HQ	Director	18 August 2003	Active
10 Upper Berkeley Street, London, W1H 7PE	Director	22 November 2000	Active
11, Wadham Gardens, London, NW3 3DN	Director	22 November 2000	Active
10 Upper Berkeley Street, London, W1H 7PE	Director	22 November 2000	Active
10 Upper Berkeley Street, London, W1H 7PE	Director	22 November 2000	Active
66, Chiltern Street, London, United Kingdom, W1U 4JT	Corporate Director	26 March 2004	Active

People with Significant Control

Leena Plaza Limited
Notified on	:	29 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Leena Plaza Holdings Limited
Notified on	:	25 June 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	2nd Floor One, The Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bdl Nominees Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Redefine Bdl, 40 Brand Street, Glasgow, Scotland, G51 1DG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

H.P.M.C. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement