Hlmad Limited

General information

Name:

Hlmad Ltd

Office Address:

Wool + Tailor Building Fifth Floor 10-12 Alie Street E1 8DE London

Number: 05047778

Incorporation date: 2004-02-18

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hlmad Limited business has been in this business for at least 20 years, having started in 2004. Started with Registered No. 05047778, Hlmad is a Private Limited Company with office in Wool + Tailor Building Fifth Floor, London E1 8DE. This firm began under the business name Broomco (3398), though for the last twenty years has operated under the business name Hlmad Limited. The enterprise's classified under the NACE and SIC code 71111 and their NACE code stands for Architectural activities. The company's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-18.

The enterprise owns two trademarks, all are valid. The first trademark was submitted in 2013 and the most recent one in 2014. The trademark which will become invalid sooner, i.e. in May, 2023 is UK00003004450.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 108 transactions from worth at least 500 pounds each, amounting to £708,574 in total. The company also worked with the Isle of Wight Council (7 transactions worth £31,808 in total). Hlmad was the service provided to the Cornwall Council Council covering the following areas: 89204-design Fees, 11601-agency Costs, 43507-professional Fees - Construction and 89208-inspection / Survey Fees was also the service provided to the Isle of Wight Council Council covering the following areas: Ext Design & Superv.

From the data we have, the business was founded 20 years ago and has so far been supervised by twenty two directors, and out this collection of individuals fourteen (Claire W., Marcus E., Simon C. and 11 other members of the Management Board who might be found within the Company Staff section of this page) are still listed as current directors. To support the directors in their duties, the abovementioned business has been utilizing the skills of Karen M. as a secretary since the appointment on 2004-03-18.

  • Previous company's names
  • Hlmad Limited 2004-03-25
  • Broomco (3398) Limited 2004-02-18

Trade marks

Trademark UK00003004450
Trademark image:Trademark UK00003004450 image
Status:Registered
Filing date:2013-05-02
Date of entry in register:2013-08-09
Renewal date:2023-05-02
Owner name:HLMAD Limited
Owner address:2nd Floor Ruskin Building, Tudor Square, Sheffield, United Kingdom, S1 2LA
Trademark UK00003027766
Trademark image:Trademark UK00003027766 image
Status:Registered
Filing date:2013-10-24
Date of entry in register:2014-01-24
Renewal date:2023-10-24
Owner name:HLMAD Limited
Owner address:2nd Floor, The Ruskin Building, Tudor Square, Sheffield, United Kingdom, S1 2LA

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 01 October 2023

Latest update: 1 March 2024

Marcus E.

Role: Director

Appointed: 16 December 2020

Latest update: 1 March 2024

Simon C.

Role: Director

Appointed: 16 December 2020

Latest update: 1 March 2024

Philip W.

Role: Director

Appointed: 30 April 2018

Latest update: 1 March 2024

Michael S.

Role: Director

Appointed: 01 October 2017

Latest update: 1 March 2024

Simon B.

Role: Director

Appointed: 01 October 2017

Latest update: 1 March 2024

Lorraine R.

Role: Director

Appointed: 01 October 2017

Latest update: 1 March 2024

Mark S.

Role: Director

Appointed: 01 April 2007

Latest update: 1 March 2024

John C.

Role: Director

Appointed: 25 March 2004

Latest update: 1 March 2024

Karen M.

Role: Director

Appointed: 18 March 2004

Latest update: 1 March 2024

Richard O.

Role: Director

Appointed: 18 March 2004

Latest update: 1 March 2024

Karen M.

Role: Secretary

Appointed: 18 March 2004

Latest update: 1 March 2024

Christopher L.

Role: Director

Appointed: 18 March 2004

Latest update: 1 March 2024

David C.

Role: Director

Appointed: 18 March 2004

Latest update: 1 March 2024

Nicholas B.

Role: Director

Appointed: 18 March 2004

Latest update: 1 March 2024

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 15 £ 31 237.75
2014-03-13 811240 £ 5 890.00 89204-design Fees
2014-02-27 773758 £ 4 000.00 11601-agency Costs
2013 Cornwall Council 49 £ 378 301.71
2013-01-18 298135 £ 37 375.50 43507-professional Fees - Construction
2013-01-17 320077 £ 35 752.42 89204-design Fees
2012 Cornwall Council 25 £ 117 925.79
2012-12-06 198070 £ 11 685.00 89204-design Fees
2012-12-06 271319 £ 9 899.00 89204-design Fees
2011 Cornwall Council 16 £ 85 838.00
2011-01-26 208123-1104355 £ 43 183.11 Consultants
2011-04-20 215995-1162555 £ 5 959.34 Consultants
2010 Cornwall Council 3 £ 95 271.09
2010-12-30 205904-1090386 £ 43 183.12 Consultants
2010-11-24 203555-1067106 £ 40 548.83 Consultants
2010 Isle of Wight Council 7 £ 31 807.50
2010-09-23 5000103168 £ 14 220.00 Ext Design & Superv
2010-05-11 5000077268 £ 7 162.50 Ext Design & Superv

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
20
Company Age

Closest Companies - by postcode