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HDM Transfers Ltd

HDM Transfers Ltd is an active company incorporated on 7 November 2023 with the registered office located in Enfield, Greater London. HDM Transfers Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15267033
Private limited company
Age
1 year 11 months
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
161 Great Cambridge Road
Enfield
EN1 1SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Dec 1978
Mr Constantin Bogdan Borosoi
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Laboratory And Dispensing Services Limited
Hema Devi De Matos is a mutual person.
Active
Mkeb Ltd
Hema Devi De Matos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£57
Total Liabilities
£0
Net Assets
£57
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 2 Sep 2025
Application To Strike Off
1 Month Ago on 24 Aug 2025
Micro Accounts Submitted
2 Months Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 1 Feb 2025
Hema Devi De Matos (PSC) Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Constantin Bogdan Borosoi (PSC) Appointed
8 Months Ago on 30 Jan 2025
Hema Devi De Matos Resigned
8 Months Ago on 30 Jan 2025
Mr Constantin Bogdan Borosoi Appointed
8 Months Ago on 30 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Sep 2025
Application to strike the company off the register
Submitted on 24 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Cessation of Hema Devi De Matos as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Hema Devi De Matos as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Constantin Bogdan Borosoi as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 30 Jan 2025
Notification of Constantin Bogdan Borosoi as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Repayment History
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