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Summary

Contact details

Officers6

Finance2

Documents57

Additional data

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Last updated: Jun 01, 2024

HMR HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2003 (21 years ago)

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Summary

NameHMR HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04992683
Incorporation Date11 Dec 2003 (21 years ago) / 719 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 12 BRIDEWELL PLACE, THIRD FLOOR EAST, EC4V 6AP

Officers

individual

IndividualUnited Kingdom

Mr Claudio Rondinelli

Person with significant control


Appointed on06 Apr 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Taylor, Gerald Brian

Director


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Verden, Robin Graeme

Director


Appointed on01 Jun 2011

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lincoln Secretaries Limited

Corporate Secretary


Appointed on11 Dec 2003

individual

IndividualUnited Kingdom

West One Directors Limited

corporate-director


Appointed on11 Dec 2003

Resigned on31 Dec 2013

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Financial reports

YearNet profitTotal equityOther
2021-6,075 GBP
(~-$8,355)
-769,208 GBP
(~-$1,057,874)
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2020-5,675 EUR
(~-$6,471)
-763,133 EUR
(~-$870,226)
View full report

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Documents

DateNameTypeDocument
25 Sep 2022Accounts with accounts type unaudited abridgedAAView
10 May 2022Change person director company with change dateCH01View
21 Dec 2021Confirmation statement with no updatesCS01View

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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
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015

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Frequently asked questions

Where is HMR HOLDING LIMITED's headquarters?

HMR HOLDING LIMITED's headquarters is located at LONDON, 12 BRIDEWELL PLACE, THIRD FLOOR EAST, EC4V 6AP

What is HMR HOLDING LIMITED's industry?

HMR HOLDING LIMITED is in the industry of Activities of holding companies

What year was HMR HOLDING LIMITED started?

HMR HOLDING LIMITED was started in 2003

How much profit does HMR HOLDING LIMITED make?

HMR HOLDING LIMITED's profit is -$8,355

Sources: Companies House