HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-30

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28/07/2528 July 2025 Confirmation statement made on 2025-07-07 with no updates

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23/05/2523 May 2025 Registration of charge 066397800009, created on 2025-05-23

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with updates

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03/07/243 July 2024 Current accounting period extended from 2024-04-30 to 2024-10-31

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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10/10/2210 October 2022 Secretary's details changed for Mr Khurram Saba on 2022-10-10

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10/10/2210 October 2022 Change of details for Mr Khurram Saba as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Registered office address changed from 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Mohammed Raza Saba on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Khurram Saba on 2022-10-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-07 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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06/07/186 July 2018 PREVEXT FROM 31/10/2017 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHURRAM SABA

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12/01/1812 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066397800008

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/08/1514 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 85 SHEPHERDS BUSH ROAD LONDON W6 7LR

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2013

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066397800007

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09/04/159 April 2015 CURRSHO FROM 31/07/2014 TO 31/10/2013

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25/02/1525 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066397800005

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 066397800005

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/09/1424 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066397800006

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18/09/1418 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066397800004

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22/07/1422 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066397800005

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/04/1327 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066397800004

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED RAZA SABA / 15/08/2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/0922 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR APPOINTED MOHAMMED RAZA SABA

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15/07/0815 July 2008 DIRECTOR APPOINTED MOHAMMED SABA

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15/07/0815 July 2008 DIRECTOR AND SECRETARY APPOINTED KHURRAM SABA

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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07/07/087 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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