HHM PORTFOLIO LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewCertificate of change of name

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/08/2521 August 2025 Registration of charge 088242480002, created on 2025-08-05

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31/07/2531 July 2025 Confirmation statement made on 2025-07-31 with updates

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30/07/2530 July 2025 Registration of charge 088242480001, created on 2025-07-29

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10/07/2510 July 2025 Confirmation statement made on 2025-07-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Cessation of Ibrar Hussain as a person with significant control on 2024-08-06

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08/08/248 August 2024 Notification of Aithsham Cheema as a person with significant control on 2024-08-06

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08/08/248 August 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Termination of appointment of Ibrar Hussain as a director on 2023-08-01

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02/08/232 August 2023 Confirmation statement made on 2023-07-01 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-07-01 with no updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Amended total exemption full accounts made up to 2019-12-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR AITHSHAM CHEEMA CHEEMA

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / MR IBRAR HUSSAIN / 20/10/2018

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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03/01/193 January 2019 CESSATION OF FURQAN CHEEMA AS A PSC

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR FURQAN CHEEMA

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17/04/1817 April 2018 DIRECTOR APPOINTED MR IBRAR HUSSAIN

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR FURQAN CHEEMA / 01/12/2016

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAR HUSSAIN

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04/10/174 October 2017 01/12/16 STATEMENT OF CAPITAL GBP 10

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 79 HILL TOP ESTATE HECKMONDWIKE WEST YORKSHIRE WF16 0ED

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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07/01/167 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 FIRST GAZETTE

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQ

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24/02/1524 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR APPOINTED MR FURQAN CHEEMA

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIQ

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 46 THORNCLIFFE ROAD BATLEY WF17 7AG ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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