Hmr Group Holdings Limited (Companies House Registration Number 13118471) is a private limited company legally formed on 2021-01-06 in United Kingdom. The business has its registered office at Oak House Bredbury Park Way, Ashton Road, Bredbury, Stockport SK6 2SN. Hmr Group Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Hmr Group Holdings Limited
Number
13118471
Date of Incorporation:
2021-01-06
End of financial year:
30 April
Address:
Oak House Bredbury Park Way, Ashton Road, Bredbury, Stockport, SK6 2SN
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 4 directors that can be found in the firm, we can name: Craig M. (in the company from 26 February 2021), Alen P. (appointment date: 26 February 2021), Marc W. (appointed on 26 February 2021). The official register lists 1 person of significant control - Adam S., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Adam S.
6 January 2021 - 26 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 8th, December 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Thursday 5th January 2023
filed on: 9th, January 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 20th, December 2022
| accounts
Free Download
(9 pages)
(AA01) Accounting period ending changed to Monday 31st January 2022 (was Saturday 30th April 2022).
filed on: 13th, September 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 5th January 2022
filed on: 12th, January 2022
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 131184710001, created on Thursday 23rd September 2021
filed on: 24th, September 2021
| mortgage
Free Download
(80 pages)
(PSC08) Notification of a person with significant control statement
filed on: 19th, March 2021
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Friday 26th February 2021
filed on: 15th, March 2021
| persons with significant control
Free Download
(1 page)
(SH01) 20000.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 10th, March 2021
| capital
Free Download
(3 pages)
(AP01) New director appointment on Friday 26th February 2021.
filed on: 1st, March 2021
| officers
Free Download
(2 pages)
(AP01) New director appointment on Friday 26th February 2021.
filed on: 1st, March 2021
| officers
Free Download
(2 pages)
(AP01) New director appointment on Friday 26th February 2021.
filed on: 1st, March 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 6th, January 2021
| incorporation
(3 pages)