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Officers24

Events1

Documents93

Additional data

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Last updated: Jun 01, 2024

FIRSTPORT HMF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2008 (16 years ago)

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Summary

NameFIRSTPORT HMF LIMITED
Historical names
  • PEVEREL HMF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06776392
Incorporation Date18 Dec 2008 (16 years ago) / 1181 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

Officers

corporate

IndividualUnited Kingdom

FIRSTPORT GROUP LIMITED

Person with significant control


Appointed on01 Jan 2018

Resigned on31 May 2023

corporate

IndividualUnited Kingdom

EMERIA UK DORMANTS LIMITED

Person with significant control


Appointed on31 May 2023

individual

IndividualUnited Kingdom

Howell, Nigel

Director


Appointed on01 Apr 2014

Resigned on18 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davey, Andrew Jonathan

Director


Appointed on30 Jan 2012

Resigned on02 May 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edwards, David Charles

Secretary


Appointed on18 Dec 2008

Resigned on14 Jul 2011

individual

IndividualUnited Kingdom

Hirst, Nigel James

Secretary


Appointed on11 Dec 2013

Resigned on20 Mar 2015

Country of residenceUnited Kingdom

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Events

Old value

06 Nov 2015

Name changePEVEREL HMF LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Termination director company with name termination dateTM01View
06 Oct 2022Appoint person director company with name dateAP01View
12 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is FIRSTPORT HMF LIMITED's headquarters?

FIRSTPORT HMF LIMITED's headquarters is located at HAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

What is FIRSTPORT HMF LIMITED's industry?

FIRSTPORT HMF LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was FIRSTPORT HMF LIMITED started?

FIRSTPORT HMF LIMITED was started in 2008

Sources: Companies House