Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HMR HOLDING LIMITED
Company Information for

HMR HOLDING LIMITED

12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP,
Company Registration Number
04992683
Private Limited Company
Active

Company Overview

About Hmr Holding Ltd
HMR HOLDING LIMITED was founded on 2003-12-11 and has its registered office in London. The organisation's status is listed as "Active". Hmr Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HMR HOLDING LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
THIRD FLOOR EAST
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 04992683
Company ID Number 04992683
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 10:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMR HOLDING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HMR HOLDING LIMITED
The following companies were found which have the same name as HMR HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HMR HOLDINGS, INC. 101 SULLY'S TRAIL BLDG 20 Monroe PITTSFORD NY 14534 Active Company formed on the 2015-02-19
HMR HOLDINGS PTY LTD QLD 4005 Active Company formed on the 2016-12-06
Hmr Holdings, Inc. Delaware Unknown
HMR HOLDINGS L.L.C. Active Company formed on the 2016-04-25
HMR HOLDINGS LLC 1700 MIAMI CENTER MIAMI FL 33131 Inactive Company formed on the 2000-04-10
HMR HOLDING CORP. % SHUTTS & BOWEN MIAMI FL 33131 Inactive Company formed on the 1981-01-30
HMR HOLDINGS, INC. PO BOX 5397 AUSTIN TX 78763 Active Company formed on the 2007-12-20
HMR HOLDINGS OF FLIPPEN LLC Georgia Unknown
HMR HOLDINGS OF EAGLES LANDING LLC Georgia Unknown
HMR HOLDINGS LLC Georgia Unknown
HMR HOLDING CORPORATION Michigan UNKNOWN
HMR HOLDINGS LLC New Jersey Unknown
HMR HOLDINGS L.L.C Georgia Unknown
HMR HOLDINGS OF EAGLE\'S LANDING LLC Georgia Unknown
HMR HOLDINGS OF FLIPPEN LLC Georgia Unknown
HMR HOLDING PROPERTIES, INC. 420 CLAY PITTS ROAD Suffolk E. NORTHPORT NY 11731 Active Company formed on the 2020-10-06
HMR HOLDINGS, LLC 4844 N.W. 113 PLACE DORAL FL 33178 Active Company formed on the 2021-04-28

Company Officers of HMR HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
 Company Secretary 2003-12-11
ROBIN GRAEME VERDEN
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WEST ONE DIRECTORS LIMITED
 Director 2003-12-11 2013-12-31
PETER GEORGE BRADLEY
 Director 2008-09-30 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED BROOKLIN MODELS LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Liquidation
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MARTINS CONSULTANCY LIMITED Company Secretary 2012-02-27 CURRENT 2011-04-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BLACKSTONE FINANCE LIMITED Company Secretary 2010-08-20 CURRENT 1997-06-11 Active
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED KELMER PROCUREMENT LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED WEIMAR LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
ROBIN GRAEME VERDEN SELBY PROPERTIES LIMITED Director 2017-04-18 CURRENT 2001-07-20 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THOMPSON & REESE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROBIN GRAEME VERDEN ELAN & FORD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN WHITE ECHO LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN SKY CEILING LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN ICONIC SPOT LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN INTERCOSMOS HOLDING LTD Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MOONWISE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
ROBIN GRAEME VERDEN MOSBY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBIN GRAEME VERDEN BALOO REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2011-08-09 Active
ROBIN GRAEME VERDEN LANEGAN LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ROBIN GRAEME VERDEN LITTLEBAND LIMITED Director 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
ROBIN GRAEME VERDEN UNIVERSAL LUXURY TRADING LTD Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MULTIDUBBING LTD. Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN AMAVET CORPORATION LIMITED Director 2011-06-14 CURRENT 1998-01-16 Active
ROBIN GRAEME VERDEN WEST ONE DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
ROBIN GRAEME VERDEN STRAND DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
ROBIN GRAEME VERDEN THOMPSON INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
ROBIN GRAEME VERDEN ROTEL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
ROBIN GRAEME VERDEN RICHMORE HOLDINGS LTD Director 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
ROBIN GRAEME VERDEN MAYFAIR INCORPORATED LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
ROBIN GRAEME VERDEN A.B. INDUSTRIES LTD Director 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
ROBIN GRAEME VERDEN MEYRTON PROPERTIES LIMITED Director 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
ROBIN GRAEME VERDEN MACH TOOLS LTD. Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
ROBIN GRAEME VERDEN RISHWORTH FINANCE LIMITED Director 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
ROBIN GRAEME VERDEN INFRASTRUCTURE POLSKA LIMITED Director 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
ROBIN GRAEME VERDEN ABERCOM LIMITED Director 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
ROBIN GRAEME VERDEN BOSHELL LIMITED Director 2011-06-01 CURRENT 2006-03-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN DOBBSON LIMITED Director 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
ROBIN GRAEME VERDEN STARMONT ESTATES LIMITED Director 2011-06-01 CURRENT 1996-03-12 Active
ROBIN GRAEME VERDEN VORAX LIMITED Director 2011-06-01 CURRENT 1996-05-17 Active
ROBIN GRAEME VERDEN ORMONDS LIMITED Director 2011-06-01 CURRENT 1997-11-27 Active
ROBIN GRAEME VERDEN WEIMAR LIMITED Director 2011-06-01 CURRENT 2004-10-04 Active
ROBIN GRAEME VERDEN TECNINT ARREDAMENTI LTD Director 2011-06-01 CURRENT 2008-01-16 Active
ROBIN GRAEME VERDEN HILLGUARD ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1996-12-05 Active
ROBIN GRAEME VERDEN HPC PROPERTIES INVESTMENTS LIMITED Director 2011-06-01 CURRENT 1998-07-22 Active
ROBIN GRAEME VERDEN MIRABELLA LTD. Director 2011-06-01 CURRENT 1998-12-10 Active
ROBIN GRAEME VERDEN RANGIRIRI UK LIMITED Director 2011-06-01 CURRENT 2001-01-24 Active - Proposal to Strike off
ROBIN GRAEME VERDEN HAZELMERE LIMITED Director 2011-06-01 CURRENT 2006-01-27 Active
ROBIN GRAEME VERDEN DAPHNE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THORNTON SECRETARIAL SERVICES LTD Director 2011-06-01 CURRENT 1998-09-03 Active
ROBIN GRAEME VERDEN SHERINGHAM LIMITED Director 2011-06-01 CURRENT 2004-10-15 Active
ROBIN GRAEME VERDEN FILA SURFACE CARE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-03-20 Active
ROBIN GRAEME VERDEN F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Unaudited abridged accounts made up to 2023-12-31
2024-11-01Director's details changed for Mr Gerald Brian Taylor on 2024-10-29
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2022-12-31
2023-01-05Director's details changed for Mr Gerald Brian Taylor on 2022-12-31
2023-01-03DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2022-09-25Unaudited abridged accounts made up to 2021-12-31
2022-05-10CH01Director's details changed for Mr Robin Graeme Verden on 2022-05-01
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;EUR 20000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;EUR 20000
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;EUR 20000
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 12 Bridewell Place 3Rd Floor, East Unit London EC4V 6AP
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;EUR 20000
2015-01-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-09-05AAMDAmended account small company full exemption
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;EUR 20000
2014-01-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-05AP01DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
2011-01-24AR0111/12/10 FULL LIST
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0111/12/09 FULL LIST
2010-01-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BRADLEY / 19/01/2010
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 19/01/2010
2009-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06288aDIRECTOR APPOINTED PETER GEORGE BRADLEY
2008-03-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-10363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2005-10-17244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-07ELRESS386 DISP APP AUDS 11/12/03
2004-01-07ELRESS80A AUTH TO ALLOT SEC 11/12/03
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HMR HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HMR HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HMR HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,703,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMR HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 3,153
Current Assets 2012-01-01 £ 3,153
Fixed Assets 2012-01-01 £ 1,677,252
Shareholder Funds 2012-01-01 £ 22,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HMR HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HMR HOLDING LIMITED
Trademarks
We have not found any records of HMR HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMR HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HMR HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HMR HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HMR HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HMR HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 6AP