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HMR Holding Limited

HMR Holding Limited is an active company incorporated on 11 December 2003 with the registered office located in London, City of London. HMR Holding Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04992683
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Mr Claudio Rondinelli
PSC • Italian • Lives in Hong Kong • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
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Omnia Multilingual Solutions Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
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Baloo Real Estate Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
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International Die Casting Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
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Kelmerisk Limited
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£858
Increased by £140 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £10.36K (+1%)
Total Liabilities
-£2.37M
Decreased by £88.6K (-4%)
Net Assets
-£588.38K
Increased by £98.96K (-14%)
Debt Ratio (%)
133%
Decreased by 5.77% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Gerald Brian Taylor Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Robin Graeme Verden Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Gerald Brian Taylor Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 17 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Director's details changed for Mr Gerald Brian Taylor on 31 December 2022
Submitted on 5 Jan 2023
Appointment of Mr Gerald Brian Taylor as a director on 31 December 2022
Submitted on 3 Jan 2023
Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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