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HMSBM Leasing Ltd

HMSBM Leasing Ltd is a dormant company incorporated on 21 January 2020 with the registered office located in Harrow, Greater London. HMSBM Leasing Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12417579
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
87 Station Road
North Harrow
HA2 7SW
United Kingdom
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England
Telephone
07778 929369
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1956
Director • Spanish • Lives in UK • Born in Mar 1990
Mr Karan Jaikishin Aswani Khudabadi
PSC • Spanish • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Porcelain Tiles Direct Limited
Mr Pargan Singh Mattu and Karan Jaikishin Aswani Khudabadi are mutual people.
Active
Harry Martin Ltd
Mr Pargan Singh Mattu is a mutual person.
Active
SBM Glazing Ltd
Mr Pargan Singh Mattu is a mutual person.
Active
PRG Real Estate Ltd
Mr Pargan Singh Mattu is a mutual person.
Active
GRP Real Estate Limited
Mr Pargan Singh Mattu is a mutual person.
Active
Jack Charlton Ltd
Karan Jaikishin Aswani Khudabadi is a mutual person.
Active
Singh Brothers Scaffolding Limited
Mr Pargan Singh Mattu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr Pargan Singh Mattu Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Pargan Singh Mattu (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Karan Jaikishin Aswani Khudabadi (PSC) Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Karan Jaikishin Aswani Khudabadi Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Mr Karan Jaikishin Aswani Khudabadi on 20 December 2022
Submitted on 20 Dec 2022
Change of details for Mr Karan Jaikishin Aswani Khudabadi as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Change of details for Mr Pargan Singh Mattu as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Director's details changed for Mr Pargan Singh Mattu on 20 December 2022
Submitted on 20 Dec 2022
Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to 87 Station Road North Harrow HA2 7SW on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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