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H.M.R & Sons Ltd

H.M.R & Sons Ltd is a dormant company incorporated on 16 August 2020 with the registered office located in Wembley, Greater London. H.M.R & Sons Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12816127
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 3 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (3 months ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
45 Peel Road, North Wembley
45 Peel Road
Wembley
HA9 7LY
England
Address changed on 31 Mar 2025 (9 months ago)
Previous address was 59 Langham Gardens London N21 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Jul 1989
Mr Andre Renele Howard Rose
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andre Renele Howard Rose Appointed
9 Months Ago on 31 Mar 2025
Ashar Javid Mall Resigned
9 Months Ago on 31 Mar 2025
Leo Kusi-Appiah Resigned
9 Months Ago on 31 Mar 2025
Andre Renele Howard Rose (PSC) Appointed
9 Months Ago on 31 Mar 2025
Leo Kusi-Appiah (PSC) Resigned
9 Months Ago on 31 Mar 2025
Ashar Javid Mall (PSC) Resigned
9 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 6 Dec 2024
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Documents
Cessation of Leo Kusi-Appiah as a person with significant control on 31 March 2025
Submitted on 7 Nov 2025
Termination of appointment of Ashar Javid Mall as a director on 31 March 2025
Submitted on 7 Nov 2025
Notification of Andre Renele Howard Rose as a person with significant control on 31 March 2025
Submitted on 7 Nov 2025
Appointment of Mr Andre Renele Howard Rose as a director on 31 March 2025
Submitted on 7 Nov 2025
Cessation of Ashar Javid Mall as a person with significant control on 31 March 2025
Submitted on 7 Nov 2025
Termination of appointment of Leo Kusi-Appiah as a director on 31 March 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 31 Mar 2025
Registered office address changed from 59 Langham Gardens London N21 1DL England to 45 Peel Road, North Wembley 45 Peel Road Wembley HA9 7LY on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 8 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Repayment History
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