Littonace Hmf Limited in 304 Regents Park Road LONDON

Littonace Hmf Limited LONDON

Littonace Hmf started in year 2005 as Private Limited Company with registration number 05514238. The Littonace Hmf company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

The firm has 2 directors, namely Graham P., Simon L.. Of them, Graham P., Simon L. have been with the company the longest, being appointed on 25 September 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Littonace Hmf Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05514238
Date of Incorporation	Wed, 20th Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Graham P.

Position: Director

Appointed: 25 September 2020

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 25 September 2020

Simon L.

Position: Director

Appointed: 25 September 2020

Sidney K.

Position: Director

Appointed: 10 March 2020

Resigned: 25 September 2020

Paul H.

Position: Director

Appointed: 10 March 2020

Resigned: 25 September 2020

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 25 September 2020

Christopher M.

Position: Director

Appointed: 29 March 2011

Resigned: 25 September 2020

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 09 August 2005

Resigned: 29 February 2012

William P.

Position: Director

Appointed: 09 August 2005

Resigned: 25 September 2020

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2005

Resigned: 09 August 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2005

Resigned: 09 August 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Fernando Propco Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fairhold Finance Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fernando Propco Holdings Limited

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Notified on	25 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	05512842
Notified on	6 April 2016
Ceased on	25 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 23rd, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 23rd, May 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 8th, July 2022	accounts	Free Download (24 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 30th, September 2021	resolution	Free Download (3 pages)
SH01	62075154.52 GBP is the capital in company's statement on 2021/08/27 filed on: 30th, September 2021	capital	Free Download (4 pages)
SH19	3986.24 GBP is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, August 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, August 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 29th, July 2021	accounts	Free Download (21 pages)
SH01	3366.52 GBP is the capital in company's statement on 2020/10/28 filed on: 27th, November 2020	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, November 2020	resolution	Free Download (3 pages)
SH19	3365.52 GBP is the capital in company's statement on 2020/10/29 filed on: 29th, October 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, October 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 29th, October 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 8th, October 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2020	incorporation	Free Download (20 pages)
SH01	2147.97 GBP is the capital in company's statement on 2020/09/25 filed on: 7th, October 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, October 2020	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 9th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 20th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 20th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 13th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 24th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/24	capital
AA	Full accounts for the period ending 2014/10/31 filed on: 8th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Full accounts for the period ending 2013/10/31 filed on: 12th, May 2014	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/25	capital
AA	Full accounts for the period ending 2011/10/31 filed on: 9th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 22nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 27th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, November 2006	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, November 2006	capital	Free Download (5 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363(288)	2006/09/18 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2005	resolution	Free Download (15 pages)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, July 2005	incorporation	Free Download (17 pages)

Littonace Hmf Limited LONDON

Littonace Hmf Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Law Debenture Corporate Services Limited

Simon L.

Sidney K.

Paul H.

Paul H.

Christopher M.

Ian R.

Christopher M.

Alan W.

William P.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company filings

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