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H.P.M.C. Limited
H.P.M.C. Limited is an active company incorporated on 22 November 2000 with the registered office located in Harrow, Greater London. H.P.M.C. Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04115329
Private limited company
Age
24 years
Incorporated
22 November 2000
Size
Unreported
Confirmation
Submitted
Dated
17 May 2025
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about H.P.M.C. Limited
Contact
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX
England
Same address for the past
5 years
Companies in HA1 2AX
Telephone
01414194567
Email
Available in Endole App
Website
Ihg.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Jeno Petkovics
Director • Hungarian • Lives in United Arab Emirates • Born in Jul 1994
Shellina Jaffer
Director • Co-Director • British • Lives in UK • Born in Feb 1963
Hassanali Amirali Dawood Suleman
Director • Co-Director • British • Lives in England • Born in Aug 1954
Manoj Raman
Director • Co-Director • British • Lives in England • Born in Jun 1960
Haider Ladhu Jaffer
Director • Co-Director • British • Lives in England • Born in Feb 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanscope Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
The Angel Hotel Chippenham Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
Leena Plaza Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
Finbar Investments (International) Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
Trinity Crabwall Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
Ayre Properties (Scotland) Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 2 more are mutual people.
Active
Castle Green Kendal Limited
Hassanali Amirali Dawood Suleman, Shellina Jaffer, and 1 more are mutual people.
Active
Chilworth Manor Limited
Shellina Jaffer, Haider Ladhu Jaffer, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
The Quad Club | Crowne Plaza London Docklands
The Quad Club is a leisure facility located within the Crowne Plaza London Docklands, providing fitness and relaxation services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 Mar 2024
Traded for
15 months
Cash in Bank
£1.06M
Decreased by £995.14K (-48%)
Turnover
£14.47M
Increased by £4.72M (+48%)
Employees
80
Increased by 16 (+25%)
Total Assets
£4M
Increased by £731.62K (+22%)
Total Liabilities
-£3.97M
Decreased by £1.04M (-21%)
Net Assets
£34K
Increased by £1.77M (-102%)
Debt Ratio (%)
99%
Decreased by 53.92% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Extended
11 Months Ago on 22 Sep 2024
Charge Satisfied
1 Year Ago on 8 Aug 2024
Mr Richard Jeno Petkovics Appointed
1 Year 1 Month Ago on 31 Jul 2024
Frank Truman Limited Resigned
1 Year 1 Month Ago on 31 Jul 2024
Manoj Raman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Shellina Jaffer Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 22 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Appointment of Mr Richard Jeno Petkovics as a director on 31 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Manoj Raman as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Shellina Jaffer as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Frank Truman Limited as a secretary on 31 July 2024
Submitted on 14 Aug 2024
Satisfaction of charge 041153290006 in full
Submitted on 8 Aug 2024
Registration of charge 041153290007, created on 31 July 2024
Submitted on 2 Aug 2024
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Repayment History
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