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Hmb Estates Ltd LONDON


Hmb Estates Ltd is a private limited company situated at Top Floor, Rear Room 49, St. Kilda's Road, London N16 5BS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 1 director.
Director Moses R., appointed on 01 February 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-02-01 and the due date for the following filing is 2024-02-15. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Hmb Estates Ltd Address / Contact

Office Address Top Floor, Rear Room 49
Office Address2 St. Kilda's Road
Town London
Post code N16 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12476143
Date of Incorporation Fri, 21st Feb 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Moses R.

Position: Director

Appointed: 01 February 2022

Aryah H.

Position: Director

Appointed: 02 August 2021

Resigned: 01 February 2022

Henry B.

Position: Director

Appointed: 21 February 2020

Resigned: 18 August 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Moses R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Aryah H. This PSC has significiant influence or control over the company,. Then there is Henry B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moses R.

Notified on 1 February 2022
Nature of control: 75,01-100% shares

Aryah H.

Notified on 18 August 2021
Ceased on 1 February 2022
Nature of control: significiant influence or control

Henry B.

Notified on 21 February 2020
Ceased on 18 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Current Assets32 85034 870
Net Assets Liabilities1 27318 380
Other
Creditors4 8001 270
Fixed Assets21 700 
Net Current Assets Liabilities28 05033 600
Total Assets Less Current Liabilities49 75033 600

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
Free Download (1 page)

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