Hm47 Investment Projects Ltd. net worth, address, company information. Free

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Hm47 Investment Projects Ltd (number 04512940) is a private limited company created on 2002-08-16. The firm is registered at 67 Kings Grove, London SE15 2NA. Changed on 2017-09-28, the previous name the business utilized was Hm47 Investment Ltd. Hm47 Investment Projects Ltd operates Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Hm47 Investment Projects Ltd
Number	04512940
Date of Incorporation:	2002-08-16
End of financial year:	31 August
Address:	67 Kings Grove, London, SE15 2NA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in this particular business, we can name: Robert H. (in the company from 16 August 2012). 1 secretary is present: Robert H. (appointed on 16 August 2012). The Companies House indexes 1 person of significant control - Robert H., the only individual in the company that has over 3/4 of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Robert H.

16 August 2016

Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

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(CERTNM) Company name changed HM47 investment projects LTDcertificate issued on 16/04/24 filed on: 16th, April 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed HM47 investment projects LTDcertificate issued on 16/04/24 filed on: 16th, April 2024 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 5th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 15th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-28 filed on: 28th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed jacoby hall LTDcertificate issued on 29/09/15 filed on: 29th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-17: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-10: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed asg (london) LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-11-21 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-09-10: 100.00 GBP capital
(AD01) Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 2013-09-10 filed on: 10th, September 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 7th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 10th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-09-12 - Annual return with full member list filed on: 12th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/08/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 21st, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-08-31 filed on: 15th, June 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-08-31 filed on: 15th, June 2004 \| accounts	Free Download (4 pages)
(363s) Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)

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