Company Information for HMC LAND LIMITED
140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT,
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Company Registration Number
05660122
Private Limited Company
Active |
Company Name | |
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HMC LAND LIMITED | |
Legal Registered Office | |
140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT Other companies in NE11 | |
Company Number | 05660122 | |
---|---|---|
Company ID Number | 05660122 | |
Date formed | 2005-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 13:44:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HMC LAND HOLDINGS LLC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1998-12-16 | |
HMC LAND HOLDINGS 2 LTD | HMC HOUSE KEEL ROW 12, THE WATERMARK GATESHEAD NE11 9SZ | Active - Proposal to Strike off | Company formed on the 2018-02-22 | |
HMC LAND HOLDINGS 3 LTD | HMC HOUSE KEEL ROW 12, THE WATERMARK GATESHEAD NE11 9SZ | Active - Proposal to Strike off | Company formed on the 2018-02-22 | |
HMC LAND HOLDINGS LIMITED | HMC HOUSE KEEL ROW 12, THE WATERMARK GATESHEAD UNITED KINGDOM NE11 9SZ | Dissolved | Company formed on the 2018-02-01 | |
Hmc Land Holdings LLC | Maryland | Unknown | ||
HMC LAND HOLDINGS LLC | Georgia | Unknown | ||
HMC LAND MANAGEMENT LLC | 171 Farragut Circle Westchester New York NY 10801 | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN NIGEL DAWSON |
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JOSEPHINE HELEN MCARDLE |
||
MARK HENRY MCARDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL DAWSON |
Company Secretary | ||
JOHN NIGEL DAWSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMC LAND HOLDINGS 2 LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
HMC LAND HOLDINGS 3 LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active - Proposal to Strike off | |
HMC LAND HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Dissolved 2018-07-24 | |
HMC GROUP LTD | Director | 2018-02-01 | CURRENT | 2004-03-05 | Active | |
HMC GOSFORTH LIMITED | Director | 2018-02-01 | CURRENT | 2005-06-07 | Active | |
HMC VENTURES LIMITED | Director | 2018-02-01 | CURRENT | 2015-04-20 | Active | |
SELECT LIVING (ESLINGTON MEWS) LIMITED | Director | 2018-02-01 | CURRENT | 2011-05-27 | Active | |
HELEN MCARDLE CARE LIMITED | Director | 2018-02-01 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
PHP ASHINGTON LIMITED | Director | 2018-02-01 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
HMC MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 2005-06-22 | Dissolved 2018-07-24 | |
HMC KENTON LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
HMC GOSFORTH LIMITED | Director | 2017-12-01 | CURRENT | 2005-06-07 | Active | |
SELECT LIVING (ESLINGTON MEWS) LIMITED | Director | 2017-04-01 | CURRENT | 2011-05-27 | Active | |
HMC MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2005-06-22 | Dissolved 2018-07-24 | |
HELEN MCARDLE CARE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
HMC VENTURES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HMC KENTON LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
PHP ASHINGTON LIMITED | Director | 2004-10-06 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
HMC GROUP LTD | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
HMC KENTON LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SELECT LIVING (ESLINGTON MEWS) LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
HMC GOSFORTH LIMITED | Director | 2005-07-29 | CURRENT | 2005-06-07 | Active | |
HMC MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2005-06-22 | Dissolved 2018-07-24 | |
PHP ASHINGTON LIMITED | Director | 2005-03-11 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
HMC GROUP LTD | Director | 2005-02-01 | CURRENT | 2004-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Josephine Helen Mcardle on 2021-02-04 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bank Chambers First Floor 26 Mosley Street Newcastle Tyne and Wear NE1 1DF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Unit 12, Keel Row the Watermark, Metro Centre Gateshead Tyne and Wear NE11 9SZ | |
PSC05 | Change of details for Hmc Group Ltd as a person with significant control on 2018-10-01 | |
CH01 | Director's details changed for Mr John Nigel Dawson on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL DAWSON | |
PSC05 | Change of details for Hmc Group Ltd as a person with significant control on 2018-02-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL DAWSON | |
TM02 | Termination of appointment of John Nigel Dawson on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Henry Mcardle on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE HELEN MCARDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Unit 12, Keel Row the Watermark, Metro Centre Gateshead Tyne and Wear NE11 9SZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY MCARDLE / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 HMC LAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HMC LAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |