Hm Project Assurance & Audit Limited WESTCLIFF ON SEA


Hm Project Assurance & Audit started in year 1992 as Private Limited Company with registration number 02723317. The Hm Project Assurance & Audit company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Westcliff On Sea at Kingsridge House. Postal code: SS0 9PE. Since Wednesday 6th October 2010 Hm Project Assurance & Audit Limited is no longer carrying the name Howard Martin Consultancy.

There is a single director in the company at the moment - Howard M., appointed on 16 June 1992. In addition, a secretary was appointed - Susan M., appointed on 16 June 1992. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Hm Project Assurance & Audit Limited Address / Contact

Office Address Kingsridge House
Office Address2 601 London Road
Town Westcliff On Sea
Post code SS0 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02723317
Date of Incorporation Tue, 16th Jun 1992
Industry Other telecommunications activities
Industry Other human health activities
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Howard M.

Position: Director

Appointed: 16 June 1992

Susan M.

Position: Secretary

Appointed: 16 June 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1992

Resigned: 16 June 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 1992

Resigned: 16 June 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Howard M. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Susan M. This PSC owns 25-50% shares.

Howard M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Howard Martin Consultancy October 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth43 1011 323694
Balance Sheet
Cash Bank In Hand63 218  
Current Assets97 14150 39054 390
Debtors33 92350 390 
Tangible Fixed Assets12 30812 2139 532
Reserves/Capital
Called Up Share Capital101010
Profit Loss Account Reserve43 0911 313684
Shareholder Funds43 1011 323694
Other
Creditors Due Within One Year65 39559 91061 322
Deferred Tax Liability9531 3701 906
Net Assets Liability Excluding Pension Asset Liability43 1011 323694
Net Current Assets Liabilities31 746-9 520-6 932
Number Shares Allotted 1010
Par Value Share 11
Share Capital Allotted Called Up Paid101010
Tangible Fixed Assets Additions 4 275775
Tangible Fixed Assets Cost Or Valuation75 47579 75080 525
Tangible Fixed Assets Depreciation63 16767 53770 993
Tangible Fixed Assets Depreciation Charged In Period 4 3703 456
Total Assets Less Current Liabilities44 0542 6932 600

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 4th, March 2024
Free Download (10 pages)

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