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HM4 Service Ltd

HM4 Service Ltd is an active company incorporated on 4 October 2024 with the registered office located in London, Greater London. HM4 Service Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15999412
Private limited company
Age
1 year 2 months
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 4 July 2026 (6 months remaining)
Address
Office 01.12, First Floor 30 Norman Road
London
SE10 9QX
England
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 114 Jubilee Court 20 Victoria Parade London SE10 9FJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
G.M-Go It Supplies Ltd
Gianpiero Marini is a mutual person.
Active
The Asado Group Ltd
Gianpiero Marini is a mutual person.
Dissolved
Financials
HM4 Service Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Fabrizio Antonio Marini (PSC) Resigned
3 Months Ago on 6 Sep 2025
Gianpiero Marini (PSC) Appointed
3 Months Ago on 6 Sep 2025
Mr Gianpiero Marini Appointed
3 Months Ago on 6 Sep 2025
Fabrizio Antonio Marini Resigned
3 Months Ago on 6 Sep 2025
Incorporated
1 Year 2 Months Ago on 4 Oct 2024
Name changed from HM4 Catering Service Ltd
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Notification of Gianpiero Marini as a person with significant control on 6 September 2025
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 19 Sep 2025
Registered office address changed from 114 Jubilee Court 20 Victoria Parade London SE10 9FJ England to Office 01.12, First Floor 30 Norman Road London SE10 9QX on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Cessation of Fabrizio Antonio Marini as a person with significant control on 6 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Fabrizio Antonio Marini as a director on 6 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Gianpiero Marini as a director on 6 September 2025
Submitted on 19 Sep 2025
Incorporation
Submitted on 4 Oct 2024
Repayment History
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