ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hlmad Limited

Hlmad Limited is an active company incorporated on 18 February 2004 with the registered office located in London, Greater London. Hlmad Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05047778
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Wool + Tailor Building Fifth Floor
10-12 Alie Street
London
E1 8DE
England
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 2nd Floor the Ruskin Building Tudor Square Sheffield S1 2LA England
Telephone
02079214800
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1968
Director • Architect • British • Lives in Scotland • Born in Jul 1970
Director • Technology Director • British • Lives in England • Born in Feb 1972
Director • Architect • Scottish • Lives in England • Born in Sep 1962
Director • Landscape Architect • British • Lives in Northern Ireland • Born in Oct 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Covalent Group Limited
Karen Susan Mosley, Nicholas John Beecroft, and 4 more are mutual people.
Active
HLM Architects Limited
Karen Susan Mosley and are mutual people.
Active
Sidell Gibson Interiors Limited
John Gibson Clarke and are mutual people.
Active
Llewelyn Davies Weeks Limited
Nicholas John Beecroft, John Gibson Clarke, and 1 more are mutual people.
Active
Sidell Gibson Limited
John Gibson Clarke, Mark Staniland, and 1 more are mutual people.
Active
Sidell Gibson Architects Limited
John Gibson Clarke and Simon Paul Chenery are mutual people.
Active
Llewelyn Davies Limited
John Gibson Clarke and Mark Staniland are mutual people.
Active
Sheffield Chamber Of Commerce And Industry
Karen Susan Mosley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£662K
Increased by £83K (+14%)
Turnover
£17.11M
Decreased by £2.15M (-11%)
Employees
205
Decreased by 13 (-6%)
Total Assets
£6.96M
Increased by £695K (+11%)
Total Liabilities
-£5.31M
Increased by £409K (+8%)
Net Assets
£1.65M
Increased by £286K (+21%)
Debt Ratio (%)
76%
Decreased by 1.94% (-2%)
Latest Activity
Richard Martin O'neil Resigned
7 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
7 Months Ago on 31 Mar 2025
Christopher Dunbar Liddle Resigned
7 Months Ago on 31 Mar 2025
John Gibson Clarke Resigned
7 Months Ago on 31 Mar 2025
David Muir Cafferty Resigned
7 Months Ago on 31 Mar 2025
Nicholas John Beecroft Resigned
7 Months Ago on 31 Mar 2025
Karen Susan Mosley Resigned
7 Months Ago on 31 Mar 2025
Inspection Address Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Get Credit Report
Discover Hlmad Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Christopher Dunbar Liddle as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Karen Susan Mosley as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Richard Martin O'neil as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Karen Susan Mosley as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Nicholas John Beecroft as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of David Muir Cafferty as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of John Gibson Clarke as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Register inspection address has been changed from 2nd Floor the Ruskin Building Tudor Square Sheffield S1 2LA England to The Ruskin Building Tudor Square Sheffield S1 2LA
Submitted on 5 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year