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HLMAD LIMITED - Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, E1 8DE, United Kingdom
Company Information
- Company registration number
- 05047778
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wool + Tailor Building Fifth Floor
- 10-12 Alie Street
- London
- E1 8DE
- England Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, E1 8DE, England UK
Management
- Managing Directors
- BEECROFT, Nicholas John
- BELL, Simon David Thomas
- CAFFERTY, David Muir
- CLARKE, John Gibson
- LIDDLE, Christopher Dunbar
- MOSLEY, Karen Susan
- O'NEIL, Richard Martin
- ROBERTSON, Lorraine
- SCHERDEL, Michael Andrew
- STANILAND, Mark
- WATSON, Philip Andrew
- CHENERY, Simon Paul
- EARNSHAW, Marcus John
- WAKELIN, Claire Elizabeth
- Company secretaries
- MOSLEY, Karen Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-18
- Age Of Company 2004-02-18 20 years
- SIC/NACE
- 71111
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (3398) LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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HLMAD LIMITED Company Description
- HLMAD LIMITED is a ltd registered in United Kingdom with the Company reg no 05047778. Its current trading status is "live". It was registered 2004-02-18. It was previously called BROOMCO (3398) LIMITED. It has declared SIC or NACE codes as "71111". It has 14 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-02-18.It can be contacted at Wool + Tailor Building Fifth Floor .
Get HLMAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hlmad Limited - Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, E1 8DE, United Kingdom
- 2004-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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confirmation-statement-with-no-updates (2023-03-05) - CS01
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appoint-person-director-company-with-name-date (2023-10-14) - AP01
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accounts-with-accounts-type-full (2023-12-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-group (2017-02-06) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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accounts-with-accounts-type-full (2017-12-22) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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capital-cancellation-shares (2015-04-24) - SH06
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capital-return-purchase-own-shares (2015-05-29) - SH03
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capital-cancellation-shares (2015-05-29) - SH06
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capital-cancellation-shares (2015-06-02) - SH06
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capital-return-purchase-own-shares (2015-06-16) - SH03
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accounts-with-accounts-type-group (2015-12-06) - AA
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capital-return-purchase-own-shares (2015-04-24) - SH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-sail-address-company (2014-03-07) - AD02
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move-registers-to-sail-company (2014-03-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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accounts-with-accounts-type-group (2014-01-02) - AA
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capital-cancellation-shares (2014-04-17) - SH06
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capital-return-purchase-own-shares (2014-06-19) - SH03
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accounts-with-accounts-type-group (2014-10-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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termination-director-company-with-name (2013-06-09) - TM01
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termination-director-company-with-name (2013-05-25) - TM01
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capital-cancellation-shares (2013-07-12) - SH06
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resolution (2013-07-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-30) - SH03
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termination-director-company-with-name (2013-07-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-27) - AA
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resolution (2012-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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statement-of-companys-objects (2011-02-08) - CC04
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resolution (2011-02-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288c
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legacy (2008-03-13) - 288c
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-06-06) - 288a
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legacy (2008-04-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-03-23) - 363s
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-10-05) - 288b
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resolution (2007-08-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-11-27) - 395
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legacy (2006-07-06) - 288c
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legacy (2006-06-19) - 288a
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legacy (2006-03-22) - 403a
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288c
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legacy (2005-01-06) - 395
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legacy (2005-03-08) - 363s
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-07-26) - 288c
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resolution (2005-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 287
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legacy (2004-04-15) - 88(2)R
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legacy (2004-04-15) - 123
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-15) - 288b
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-03-30) - 395
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legacy (2004-04-26) - 288a
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legacy (2004-05-13) - 288a
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legacy (2004-08-17) - 225
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legacy (2004-09-01) - 395
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legacy (2004-11-01) - 288c
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legacy (2004-11-04) - 395
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legacy (2004-12-01) - 287
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incorporation-company (2004-02-18) - NEWINC
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certificate-change-of-name-company (2004-03-25) - CERTNM