H M RESEARCH ASSOCIATES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04100845
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Francesca Morton as a secretary on 1 June 2016; Appointment of Mrs Francesca Morton as a director on 1 June 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of H M RESEARCH ASSOCIATES LIMITED are www.hmresearchassociates.co.uk, and www.h-m-research-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eleven months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Research Associates Limited is a Private Limited Company. The company registration number is 04100845. H M Research Associates Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of H M Research Associates Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. The company`s financial liabilities are £829.25k. It is £351.93k against last year. The cash in hand is £780.2k. It is £511.12k against last year. And the total assets are £934.16k, which is £335.71k against last year. MORTON, Andrew Clifford is a Director of the company. MORTON, Francesca is a Director of the company. Secretary MORTON, Andrew Clifford has been resigned. Secretary MORTON, Francesca has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROPER, Claire Rebecca has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


h m research associates Key Finiance

LIABILITIES £829.25k
+73%
CASH £780.2k
+189%
TOTAL ASSETS £934.16k
+56%
All Financial Figures

Current Directors

Director
MORTON, Andrew Clifford
Appointed Date: 02 November 2000
71 years old
Director
MORTON, Francesca
Appointed Date: 01 June 2016
70 years old

Resigned Directors

Secretary
MORTON, Andrew Clifford
Resigned: 31 October 2008
Appointed Date: 02 November 2000
Secretary
MORTON, Francesca
Resigned: 01 June 2016
Appointed Date: 31 October 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
ROPER, Claire Rebecca
Resigned: 31 October 2008
Appointed Date: 02 November 2000
61 years old

Persons With Significant Control

Mr Andrew Clifford Morton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

H M RESEARCH ASSOCIATES LIMITED Events

21 Mar 2017
Termination of appointment of Francesca Morton as a secretary on 1 June 2016
21 Mar 2017
Appointment of Mrs Francesca Morton as a director on 1 June 2016
12 Dec 2016
Confirmation statement made on 2 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 75
...
... and 37 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
02 Nov 2000
Incorporation

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