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Hrm Participations Limited LONDON


Hrm Participations Limited is a private limited company situated at 37 Warren Street, London W1T 6AD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 4 directors.
Director Jeremy S., appointed on 17 March 2021. Director Neil K., appointed on 01 June 2020. Director Patrick M., appointed on 05 March 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hrm Participations Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11860700
Date of Incorporation Tue, 5th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Jeremy S.

Position: Director

Appointed: 17 March 2021

Neil K.

Position: Director

Appointed: 01 June 2020

Patrick M.

Position: Director

Appointed: 05 March 2019

Georgi W.

Position: Director

Appointed: 05 March 2019

George W.

Position: Director

Appointed: 05 March 2019

Resigned: 31 March 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Neil K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Howard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Georgi W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil K.

Notified on 14 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard W.

Notified on 14 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgi W.

Notified on 5 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

George W.

Notified on 5 March 2019
Ceased on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 839 4 3196 408
Current Assets15 83913 60611 8226 408
Debtors1 7 503 
Net Assets Liabilities8 5949 027-9 178-16 092
Other Debtors  7 503 
Other
Average Number Employees During Period4 44
Creditors3 4331 63321 00022 500
Net Current Assets Liabilities12 40611 97311 822-16 092
Other Creditors  21 00022 500
Total Assets Less Current Liabilities12 40611 97311 822 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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