Hm And Co Realisations Limited in 15 Canada Square LONDON

Hm And Co Realisations Limited LONDON

Hm and Co Realisations Limited was formally closed on 2022-06-21. Hm And Realisations was a private limited company that could have been found at Kpmg Llp, 15 Canada Square, London, E14 5GL. The company (incorporated on 1901-11-26).

The company was officially categorised as "manufacture of other furniture" (31090). As stated in the CH records, there was a name alteration on 2013-04-09 and their previous name was Horatio Myer And Company. 2012-04-25 is the date of the latest annual return.

Hm And Co Realisations Limited Address / Contact

Office Address	Kpmg Llp
Office Address2	15 Canada Square
Town	London
Post code	E14 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00071984
Date of Incorporation	Tue, 26th Nov 1901
Date of Dissolution	Tue, 21st Jun 2022
Industry	Manufacture of other furniture
End of financial Year	30th June
Company age	121 years old
Account next due date	Sun, 31st Mar 2013
Account last made up date	Fri, 31st Dec 2010
Next confirmation statement due date	Tue, 9th May 2017
Return last made up date	Wed, 25th Apr 2012

Company staff

Paul B.

Position: Secretary

Resigned: 14 December 1992

Per J.

Position: Director

Appointed: 09 May 2012

Resigned: 11 November 2020

Martin F.

Position: Director

Appointed: 17 February 2012

Resigned: 09 May 2012

Carl P.

Position: Director

Appointed: 08 February 2012

Resigned: 17 February 2012

Paul F.

Position: Director

Appointed: 01 October 2011

Resigned: 11 November 2020

Gunnar J.

Position: Director

Appointed: 04 May 2011

Resigned: 08 February 2012

Jons H.

Position: Director

Appointed: 05 October 2009

Resigned: 03 November 2020

Gordon M.

Position: Director

Appointed: 01 July 2008

Resigned: 01 October 2011

Jan C.

Position: Director

Appointed: 31 July 2007

Resigned: 05 October 2009

Anders P.

Position: Director

Appointed: 31 July 2007

Resigned: 04 May 2011

Franciscus V.

Position: Director

Appointed: 31 July 2007

Resigned: 08 February 2012

David H.

Position: Director

Appointed: 26 January 2004

Resigned: 31 July 2007

Abraham M.

Position: Director

Appointed: 23 December 2003

Resigned: 31 July 2007

Philip D.

Position: Director

Appointed: 12 September 2003

Resigned: 31 July 2007

John P.

Position: Director

Appointed: 26 January 2001

Resigned: 15 April 2003

Frank B.

Position: Director

Appointed: 14 December 1992

Resigned: 31 July 2007

Frank B.

Position: Secretary

Appointed: 14 December 1992

Resigned: 28 October 2008

John H.

Position: Director

Appointed: 25 April 1991

Resigned: 31 May 2001

Paul B.

Position: Director

Appointed: 25 April 1991

Resigned: 15 January 1993

Paul A.

Position: Director

Appointed: 25 April 1991

Resigned: 17 December 1993

Jonathan M.

Position: Director

Appointed: 25 April 1991

Resigned: 04 March 2008

Rodney M.

Position: Director

Appointed: 25 April 1991

Resigned: 04 March 2008

John C.

Position: Director

Appointed: 25 April 1991

Resigned: 27 February 2004

Company previous names

Horatio Myer And Company	April 9, 2013

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 4th, October 2012	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Accounting reference date changed from 2011/12/31 to 2012/06/30 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 3rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (23 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (15 pages)
363s	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (15 pages)
363(288)	2007/05/15 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/01 filed on: 13th, June 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/01/01 filed on: 13th, June 2006	accounts	Free Download (23 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/02 filed on: 6th, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/01/02 filed on: 6th, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/28 filed on: 14th, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/28 filed on: 14th, September 2004	accounts	Free Download (20 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (13 pages)
363(288)	2004/05/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (13 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/29 filed on: 21st, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/29 filed on: 21st, May 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (11 pages)
363(288)	2002/05/23 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/05/23 with shareholders record filed on: 23rd, May 2002	annual return	Free Download (11 pages)
363(288)	2002/05/23 Annual return (Director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/30 filed on: 23rd, May 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/30 filed on: 23rd, May 2002	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (26 pages)
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (11 pages)
363(287)	Registered office changed on 18/05/01	annual return
363s	Annual return up to 2001/05/18 with shareholders record filed on: 18th, May 2001	annual return	Free Download (11 pages)
363(287)	Registered office changed on 18/05/01	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 18th, May 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/02 filed on: 3rd, October 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/02 filed on: 3rd, October 2000	accounts	Free Download (25 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (12 pages)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (12 pages)
363(288)	2000/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/03 filed on: 19th, May 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1999/05/19 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/19 with shareholders record filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/01/03 filed on: 19th, May 1999	accounts	Free Download (19 pages)
363s	Annual return up to 1998/05/20 with shareholders record filed on: 20th, May 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/05/20 with shareholders record filed on: 20th, May 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/28 filed on: 20th, May 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/28 filed on: 20th, May 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/29 filed on: 29th, May 1997	accounts	Free Download (20 pages)
363s	Annual return up to 1997/05/29 with shareholders record filed on: 29th, May 1997	annual return	Free Download (11 pages)
363s	Annual return up to 1997/05/29 with shareholders record filed on: 29th, May 1997	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/29 filed on: 29th, May 1997	accounts	Free Download (20 pages)
363s	Annual return up to 1996/05/03 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 3rd, May 1996	accounts	Free Download (21 pages)
363s	Annual return up to 1996/05/03 with shareholders record filed on: 3rd, May 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 3rd, May 1996	accounts	Free Download (21 pages)
363s	Annual return up to 1995/04/30 with shareholders record filed on: 30th, April 1995	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/01 filed on: 30th, April 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/01/01 filed on: 30th, April 1995	accounts	Free Download (21 pages)
363s	Annual return up to 1995/04/30 with shareholders record filed on: 30th, April 1995	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/01/02 filed on: 8th, May 1994	accounts	Free Download
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return
363s	Annual return up to 1994/05/08 with shareholders record filed on: 8th, May 1994	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/01/02 filed on: 8th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/03 filed on: 14th, May 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/01/03 filed on: 14th, May 1993	accounts	Free Download
363s	Annual return up to 1993/05/14 with shareholders record filed on: 14th, May 1993	annual return	Free Download
363(287)	Registered office changed on 14/05/93	annual return
363s	Annual return up to 1993/05/14 with shareholders record filed on: 14th, May 1993	annual return
363(287)	Registered office changed on 14/05/93	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/29 filed on: 22nd, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/29 filed on: 22nd, May 1992	accounts
363s	Annual return up to 1992/05/22 with shareholders record filed on: 22nd, May 1992	annual return
363s	Annual return up to 1992/05/22 with shareholders record filed on: 22nd, May 1992	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/30 filed on: 1st, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/30 filed on: 1st, July 1991	accounts
363a	Annual return up to 1991/06/14 with shareholders record filed on: 14th, June 1991	annual return
363a	Annual return up to 1991/06/14 with shareholders record filed on: 14th, June 1991	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 17th, May 1990	accounts	Free Download
363	Return made up to 25/04/90; full list of members filed on: 17th, May 1990	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 filed on: 17th, May 1990	accounts
363	Return made up to 25/04/90; full list of members filed on: 17th, May 1990	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, May 1989	accounts
363	Return made up to 08/05/89; full list of members filed on: 16th, May 1989	annual return	Free Download
363	Return made up to 08/05/89; full list of members filed on: 16th, May 1989	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 filed on: 16th, May 1989	accounts	Free Download
363	Return made up to 27/04/88; full list of members filed on: 24th, May 1988	annual return	Free Download
363	Return made up to 27/04/88; full list of members filed on: 24th, May 1988	annual return
AA	Full accounts for the period ending 1988/01/02 filed on: 24th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1988/01/02 filed on: 24th, May 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 24th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 24th, January 1988	accounts
363	Return made up to 21/04/87; full list of members filed on: 20th, May 1987	annual return	Free Download
363	Return made up to 21/04/87; full list of members filed on: 20th, May 1987	annual return
363	Return made up to 23/04/86; full list of members filed on: 2nd, December 1986	annual return
363	Return made up to 23/04/86; full list of members filed on: 2nd, December 1986	annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 15th, September 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/12/28 filed on: 15th, September 1986	accounts

Hm And Co Realisations Limited LONDON

Hm And Co Realisations Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Per J.

Martin F.

Carl P.

Paul F.

Gunnar J.

Jons H.

Gordon M.

Jan C.

Anders P.

Franciscus V.

David H.

Abraham M.

Philip D.

John P.

Frank B.

Frank B.

John H.

Paul B.

Paul A.

Jonathan M.

Rodney M.

John C.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us