H&RM LTD

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

This company is commonly known as H&rm Ltd. The company was founded 5 years ago and was given the registration number 11916669. The firm's registered office is in SOUTHAMPTON. You can find them at 10 Vokes Close, , Southampton, Hampshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	H&RM LTD
Company Number	:	11916669
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	10 Vokes Close, Southampton, Hampshire, United Kingdom, SO19 8BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Vokes Close, Southampton, United Kingdom, SO19 8BN	Director	16 November 2020	Active
10, Vokes Close, Southampton, United Kingdom, SO19 8BN	Director	30 March 2019	Active
10, Vokes Close, Southampton, United Kingdom, SO19 8BN	Director	01 October 2020	Active
10, Vokes Close, Southampton, United Kingdom, SO19 8BN	Director	22 October 2020	Active
10, Vokes Close, Southampton, United Kingdom, SO19 8BN	Director	30 March 2019	Active

People with Significant Control

Karlie Smith
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Vokes Close, Southampton, United Kingdom, SO19 8BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hubert Jude Hars
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	10, Vokes Close, Southampton, United Kingdom, SO19 8BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Marie Bernadette Ghislanzoni
Notified on	:	30 March 2019
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Vokes Close, Southampton, United Kingdom, SO19 8BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rick Joseph Wakeman
Notified on	:	30 March 2019
Status	:	Active
Date of birth	:	December 1997
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Vokes Close, Southampton, United Kingdom, SO19 8BN
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 (6 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

Date	Category	Description
2021-08-17	Gazette	Gazette dissolved compulsory.	Download
2021-06-01	Gazette	Gazette notice compulsory.	Download
2020-11-29	Officers	Appoint person director company with name date.	Download
2020-11-29	Officers	Termination director company with name termination date.	Download
2020-11-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-22	Confirmation statement	Confirmation statement with updates.	Download
2020-10-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-22	Persons with significant control	Notification of a person with significant control.	Download
2020-10-22	Officers	Termination director company with name termination date.	Download
2020-10-22	Officers	Appoint person director company with name date.	Download
2020-10-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-01	Persons with significant control	Notification of a person with significant control.	Download
2020-10-01	Officers	Termination director company with name termination date.	Download
2020-10-01	Officers	Termination director company with name termination date.	Download
2020-10-01	Officers	Appoint person director company with name date.	Download
2019-03-30	Incorporation	Incorporation company.	Download