Hmf Developments Limited in 338 Euston Road LONDON

Hmf Developments Limited LONDON

Hmf Developments started in year 2005 as Private Limited Company with registration number 05628225. The Hmf Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 21 February 2006.

Hmf Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05628225
Date of Incorporation	Fri, 18th Nov 2005
Industry	Development of building projects
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Robert R.

Position: Director

Appointed: 26 August 2008

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

Christopher B.

Position: Director

Appointed: 23 November 2005

Resigned: 12 September 2011

Stephen M.

Position: Director

Appointed: 18 November 2005

Resigned: 02 July 2007

Peter R.

Position: Director

Appointed: 18 November 2005

Resigned: 26 August 2008

Jonathan G.

Position: Secretary

Appointed: 18 November 2005

Resigned: 21 February 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Helen F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen F.

Notified on	18 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/21 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	125000.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/11/18 with full list of members filed on: 20th, November 2014	annual return	Free Download (6 pages)
SH01	125000.00 GBP is the capital in company's statement on 2014/11/20	capital
CH04	Secretary's details were changed on 2014/04/22 filed on: 4th, September 2014	officers	Free Download (1 page)
CH01	On 2014/04/28 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/09 from 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/29. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/18 with full list of members filed on: 11th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/11/18 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/11/18 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2011/02/11 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/18 with full list of members filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/11/18 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 21st, May 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
288a	On 2007/07/25 New director appointed filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/25 New director appointed filed on: 25th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/25 Director resigned filed on: 25th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 22nd, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/22 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
88(2)R	Alloted 50000 shares from 2006/08/11 to 2006/08/11. Value of each share 0.50 £, total number of shares: 125000. filed on: 15th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 50000 shares from 2006/08/11 to 2006/08/11. Value of each share 0.50 £, total number of shares: 125000. filed on: 15th, August 2006	capital	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, February 2006	resolution
288c	Director's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/22 New director appointed filed on: 22nd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 7th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 199999 shares from 2005/11/18 to 2005/11/18. Value of each share 0.50 £, total number of shares: 100000. filed on: 23rd, November 2005	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares from 2005/11/18 to 2005/11/18. Value of each share 0.50 £, total number of shares: 100000. filed on: 23rd, November 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 18th, November 2005	incorporation	Free Download (15 pages)

Hmf Developments Limited LONDON

Hmf Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Nigel F.

Robert R.

Dean B.

Christopher B.

Stephen M.

Peter R.

Jonathan G.

People with significant control

Company filings

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