Company number 08212719
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address FLAT 20, ACACIA COURT ALPINE ROAD, HONEYPOT LANE, LONDON, NW9 9BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of HM AND SONS LIMITED are www.hmandsons.co.uk, and www.hm-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hm and Sons Limited is a Private Limited Company.
The company registration number is 08212719. Hm and Sons Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Hm and Sons Limited is Flat 20 Acacia Court Alpine Road Honeypot Lane London Nw9 9bp. The company`s financial liabilities are £0.1k. It is £-0.78k against last year. The cash in hand is £0.48k. It is £0.15k against last year. And the total assets are £0.48k, which is £-0.65k against last year. DOBARIYA, Khushali is a Director of the company. Director DOBARIYA, Rahul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
hm and sons Key Finiance
LIABILITIES
£0.1k
-90%
CASH
£0.48k
+43%
TOTAL ASSETS
£0.48k
-58%
All Financial Figures
Current Directors
Resigned Directors
Director
DOBARIYA, Rahul
Resigned: 08 November 2012
Appointed Date: 02 October 2012
40 years old
Persons With Significant Control
Mrs Khushali Dobariya
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HM AND SONS LIMITED Events
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Registered office address changed from 69 Moore Court Station Grove Wembley HA0 4AF to Flat 20, Acacia Court Alpine Road Honeypot Lane London NW9 9BP on 1 June 2015
...
... and 1 more events
18 May 2014
Total exemption small company accounts made up to 30 September 2013
12 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
08 Nov 2012
Termination of appointment of Rahul Dobariya as a director
02 Oct 2012
Appointment of Mr Rahul Dobariya as a director
13 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted