Hm2 Consulting Limited in LUTON

Hm2 Consulting Limited LUTON

Hm2 Consulting started in year 2015 as Private Limited Company with registration number 09420592. The Hm2 Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in Luton at 152a Dunstable Road. Postal code: LU1 1EW.

The company has one director. Hatim M., appointed on 3 February 2015. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Hamid V.. There were no ex secretaries.

Hm2 Consulting Limited Address / Contact

Office Address	152a Dunstable Road
Town	Luton
Post code	LU1 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09420592
Date of Incorporation	Tue, 3rd Feb 2015
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Hatim M.

Position: Director

Appointed: 03 February 2015

Hamid V.

Position: Director

Appointed: 03 February 2015

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hatim M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Hatim M.

Notified on	26 August 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital	2	2

Other
Number Shares Allotted									2	2
Par Value Share		1							1	1
Capital Employed	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 21st, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 4, 2023 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates November 4, 2022 filed on: 4th, November 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 1, 2022 filed on: 4th, November 2022	officers	Free Download (1 page)
AD01	New registered office address 152a Dunstable Road Luton LU1 1EW. Change occurred on May 19, 2022. Company's previous address: 5 Welby Close Maidenhead SL6 3PY England. filed on: 19th, May 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2022 filed on: 19th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2021 filed on: 18th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 24th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2020 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 3, 2018 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 3, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2015	incorporation	Free Download (8 pages)