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H M Professional Limited

H M Professional Limited is an active company incorporated on 14 April 2014 with the registered office located in Harrow, Greater London. H M Professional Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996314
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 3 Bradburys Court
Lyon Road
Harrow
HA1 2BY
England
Same address for the past 4 years
Telephone
01398323191
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Dec 1975
Director • Administrative • Polish • Lives in England • Born in Sep 1991
Director • Chartered Accountant • British • Lives in England • Born in Jan 1981
Gaylord Focker Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemsley Miller (BDS) Limited
Amna Khan and Ali Miah are mutual people.
Active
Hemsley Miller Limited
Ali Miah is a mutual person.
Active
Z&A Finance Limited
Amna Khan is a mutual person.
Active
H Miller Trustees Ltd
Ali Miah is a mutual person.
Active
Hal Group Holdings Ltd
Ali Miah is a mutual person.
Active
Equity & General Limited
Ali Miah is a mutual person.
Active
Talugdar Limited
Ali Miah is a mutual person.
Active
Gaylord Focker Limited
Ali Miah is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£94.21K
Increased by £90.73K (+2602%)
Total Liabilities
-£304.59K
Increased by £24.51K (+9%)
Net Assets
-£210.38K
Increased by £66.22K (-24%)
Debt Ratio (%)
323%
Decreased by 7708.91% (-96%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Ali Ahmed Thoskir Miah Details Changed
11 Months Ago on 27 Sep 2024
Mrs Amna Khan Appointed
11 Months Ago on 26 Sep 2024
Mr Ali Ahmed Thoskir Miah Appointed
11 Months Ago on 26 Sep 2024
Katarzyna Pokrywka Resigned
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Gaylord Focker Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Equity & General Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Equity & General Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Heena Shah (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Get Credit Report
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Documents
Cessation of Equity & General Limited as a person with significant control on 30 June 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Ali Ahmed Thoskir Miah on 27 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Gaylord Focker Limited as a person with significant control on 30 June 2024
Submitted on 20 Nov 2024
Termination of appointment of Katarzyna Pokrywka as a director on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Ali Ahmed Thoskir Miah as a director on 26 September 2024
Submitted on 10 Oct 2024
Appointment of Mrs Amna Khan as a director on 26 September 2024
Submitted on 10 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Equity & General Limited as a person with significant control on 30 June 2024
Submitted on 24 Aug 2024
Cessation of Heena Shah as a person with significant control on 30 June 2024
Submitted on 24 Aug 2024
Repayment History
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