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Officers15

Documents102

Additional data

Related companies7

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Last updated: May 01, 2024

LITTONACE HMF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jul 2005 (19 years ago)

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Summary

NameLITTONACE HMF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05514238
Incorporation Date20 Jul 2005 (19 years ago) / 693 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

FERNANDO PROPCO HOLDINGS LIMITED

Person with significant control


Appointed on25 Sep 2020

corporate

IndividualUnited Kingdom

FAIRHOLD FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Sep 2020

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on24 Aug 2009

Resigned on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parcell, Graham James

Director


Appointed on25 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wolfson, Alan

Secretary


Appointed on09 Aug 2005

Resigned on29 Feb 2012

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on20 Jul 2005

Resigned on09 Aug 2005

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Documents

DateNameTypeDocument
02 Dec 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
21 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LITTONACE HMF LIMITED's headquarters?

LITTONACE HMF LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is LITTONACE HMF LIMITED's industry?

LITTONACE HMF LIMITED is in the industry of Buying and selling of own real estate

What year was LITTONACE HMF LIMITED started?

LITTONACE HMF LIMITED was started in 2005

Sources: Companies House