HM ASSETS & ESTATES LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-03-30 with no updates

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29/11/2429 November 2024 Registration of charge 113177660001, created on 2024-11-14

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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22/05/2422 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29

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25/04/2425 April 2024 Withdraw the company strike off application

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18/04/2418 April 2024 Notification of Hm Hub Ltd as a person with significant control on 2023-04-20

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18/04/2418 April 2024 Confirmation statement made on 2024-03-30 with updates

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18/04/2418 April 2024 Cessation of Hamilton March (Holdings) Limited as a person with significant control on 2023-04-20

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Application to strike the company off the register

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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30/03/2330 March 2023 Notification of Hamilton March (Holdings) Limited as a person with significant control on 2023-03-29

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30/03/2330 March 2023 Cessation of Hm Advisory (Uk) Ltd as a person with significant control on 2023-03-29

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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29/09/2229 September 2022 Registered office address changed from 9 st Thomas Street London SE1 9RY England to Letraset Building Wotton Road Ashford TN23 6LN on 2022-09-29

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29/09/2229 September 2022 Confirmation statement made on 2022-08-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/12/212 December 2021 Termination of appointment of William John Andrews as a director on 2021-12-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Notification of Hm Advisory (Uk) Ltd as a person with significant control on 2021-06-10

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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03/08/213 August 2021 Cessation of William John Andrews as a person with significant control on 2021-06-10

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22/07/2122 July 2021 Appointment of Mr Charles William Clements as a director on 2021-07-19

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08/07/218 July 2021 Confirmation statement made on 2021-05-23 with no updates

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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13/08/1913 August 2019 FIRST GAZETTE

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 PREVSHO FROM 30/04/2019 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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02/05/182 May 2018 COMPANY NAME CHANGED HM LAND AND SECURITIES LTD CERTIFICATE ISSUED ON 02/05/18

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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