This firm was situated in London with reg. no. 00071984. The company was set up in the year 1901. The office of the company was situated at Kpmg Llp 15 Canada Square. The postal code is E14 5GL. The company was officially closed in 2022, which means it had been active for 121 years. The registered name switch from Horatio Myer And Company to Hm And Co Realisations Limited came on 9th April 2013.
General information
Name:
Hm And Co Realisations Ltd
Office Address:
Kpmg Llp 15 Canada Square E14 5GL London
Number: 00071984
Incorporation date: 1901-11-26
Dissolution date: 2022-06-21
End of financial year: 30 June
Category: Private Limited Company
Status: Dissolved
Description
Data updated on:
- Previous company's names
-
Hm And Co Realisations Limited 2013-04-09
-
Horatio Myer And Company,limited 1901-11-26
Company staff
Paul B.
Role: Secretary
Resigned: 14 December 1992
Latest update: 18 June 2023
Per J.
Role: Director
Appointed: 09 May 2012
Resigned: 11 November 2020
Latest update: 18 June 2023
Martin F.
Role: Director
Appointed: 17 February 2012
Resigned: 09 May 2012
Latest update: 18 June 2023
Carl P.
Role: Director
Appointed: 08 February 2012
Resigned: 17 February 2012
Latest update: 18 June 2023
Paul F.
Role: Director
Appointed: 01 October 2011
Resigned: 11 November 2020
Latest update: 18 June 2023
Gunnar J.
Role: Director
Appointed: 04 May 2011
Resigned: 08 February 2012
Latest update: 18 June 2023
Jons H.
Role: Director
Appointed: 05 October 2009
Resigned: 03 November 2020
Latest update: 18 June 2023
Gordon M.
Role: Director
Appointed: 01 July 2008
Resigned: 01 October 2011
Latest update: 18 June 2023
Jan C.
Role: Director
Appointed: 31 July 2007
Resigned: 05 October 2009
Latest update: 18 June 2023
Anders P.
Role: Director
Appointed: 31 July 2007
Resigned: 04 May 2011
Latest update: 18 June 2023
Franciscus V.
Role: Director
Appointed: 31 July 2007
Resigned: 08 February 2012
Latest update: 18 June 2023
David H.
Role: Director
Appointed: 26 January 2004
Resigned: 31 July 2007
Latest update: 18 June 2023
Abraham M.
Role: Director
Appointed: 23 December 2003
Resigned: 31 July 2007
Latest update: 18 June 2023
Philip D.
Role: Director
Appointed: 12 September 2003
Resigned: 31 July 2007
Latest update: 18 June 2023
John P.
Role: Director
Appointed: 26 January 2001
Resigned: 15 April 2003
Latest update: 18 June 2023
Frank B.
Role: Director
Appointed: 14 December 1992
Resigned: 31 July 2007
Latest update: 18 June 2023
Frank B.
Role: Secretary
Appointed: 14 December 1992
Resigned: 28 October 2008
Latest update: 18 June 2023
John H.
Role: Director
Appointed: 25 April 1991
Resigned: 31 May 2001
Latest update: 18 June 2023
Paul B.
Role: Director
Appointed: 25 April 1991
Resigned: 15 January 1993
Latest update: 18 June 2023
Paul A.
Role: Director
Appointed: 25 April 1991
Resigned: 17 December 1993
Latest update: 18 June 2023
Jonathan M.
Role: Director
Appointed: 25 April 1991
Resigned: 04 March 2008
Latest update: 18 June 2023
Rodney M.
Role: Director
Appointed: 25 April 1991
Resigned: 04 March 2008
Latest update: 18 June 2023
John C.
Role: Director
Appointed: 25 April 1991
Resigned: 27 February 2004
Latest update: 18 June 2023
Accounts Documents
| Account next due date | 31 March 2013 |
| Account last made up date | 31 December 2010 |
| Confirmation statement next due date | 09 May 2017 |
| Return last made up date | 25 April 2012 |
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Accounting reference date changed from 2011/12/31 to 2012/06/30 (AA01)
filed on: 4th, October 2012
filed on: 4th, October 2012
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(3 pages)
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Accounting reference date changed from 2011/12/31 to 2012/06/30 (AA01)
filed on: 4th, October 2012
filed on: 4th, October 2012
accounts
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(3 pages)
(3 pages)
Annual return drawn up to 2012/04/25 with full list of members (AR01)
filed on: 11th, May 2012
filed on: 11th, May 2012
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2010/12/31 (AA)
filed on: 5th, October 2011
filed on: 5th, October 2011
accounts
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(26 pages)
(26 pages)
Annual return drawn up to 2011/04/25 with full list of members (AR01)
filed on: 20th, May 2011
filed on: 20th, May 2011
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2009/12/31 (AA)
filed on: 25th, September 2010
filed on: 25th, September 2010
accounts
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(26 pages)
(26 pages)
Annual return drawn up to 2010/04/25 with full list of members (AR01)
filed on: 3rd, June 2010
filed on: 3rd, June 2010
annual return
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(6 pages)
(6 pages)
Full accounts for the period ending 2008/12/31 (AA)
filed on: 4th, November 2009
filed on: 4th, November 2009
accounts
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(24 pages)
(24 pages)
Annual return up to 2009/05/22 with shareholders record (363a)
filed on: 22nd, May 2009
filed on: 22nd, May 2009
annual return
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(4 pages)
(4 pages)
Group of companies' report and financial statements (accounts) made up to 2007/12/31 (AA)
filed on: 10th, September 2008
filed on: 10th, September 2008
accounts
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(28 pages)
(28 pages)
Annual return up to 2008/04/29 with shareholders record (363a)
filed on: 29th, April 2008
filed on: 29th, April 2008
annual return
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(28 pages)
(28 pages)
Group of companies' report and financial statements (accounts) made up to 2006/12/31 (AA)
filed on: 10th, July 2007
filed on: 10th, July 2007
accounts
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(23 pages)
(23 pages)
Group of companies' report and financial statements (accounts) made up to 2006/12/31 (AA)
filed on: 10th, July 2007
filed on: 10th, July 2007
accounts
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(23 pages)
(23 pages)
Annual return up to 2007/05/15 with shareholders record (363s)
filed on: 15th, May 2007
filed on: 15th, May 2007
annual return
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(15 pages)
(15 pages)
Annual return up to 2007/05/15 with shareholders record (363s)
filed on: 15th, May 2007
filed on: 15th, May 2007
annual return
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(15 pages)
(15 pages)
2007/05/15 Annual return (Director's particulars changed) (363(288))
annual return
Group of companies' report and financial statements (accounts) made up to 2006/01/01 (AA)
filed on: 13th, June 2006
filed on: 13th, June 2006
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(23 pages)
(23 pages)
Group of companies' report and financial statements (accounts) made up to 2006/01/01 (AA)
filed on: 13th, June 2006
filed on: 13th, June 2006
accounts
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(23 pages)
(23 pages)
Annual return up to 2006/05/16 with shareholders record (363s)
filed on: 16th, May 2006
filed on: 16th, May 2006
annual return
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(10 pages)
(10 pages)
Annual return up to 2006/05/16 with shareholders record (363s)
filed on: 16th, May 2006
filed on: 16th, May 2006
annual return
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(10 pages)
(10 pages)
Group of companies' report and financial statements (accounts) made up to 2005/01/02 (AA)
filed on: 6th, June 2005
filed on: 6th, June 2005
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(20 pages)
(20 pages)
Group of companies' report and financial statements (accounts) made up to 2005/01/02 (AA)
filed on: 6th, June 2005
filed on: 6th, June 2005
accounts
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(20 pages)
(20 pages)
Annual return up to 2005/05/04 with shareholders record (363s)
filed on: 4th, May 2005
filed on: 4th, May 2005
annual return
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(10 pages)
(10 pages)
Annual return up to 2005/05/04 with shareholders record (363s)
filed on: 4th, May 2005
filed on: 4th, May 2005
annual return
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(10 pages)
(10 pages)
Group of companies' report and financial statements (accounts) made up to 2003/12/28 (AA)
filed on: 14th, September 2004
filed on: 14th, September 2004
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Group of companies' report and financial statements (accounts) made up to 2003/12/28 (AA)
filed on: 14th, September 2004
filed on: 14th, September 2004
accounts
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(20 pages)
(20 pages)
Annual return up to 2004/05/26 with shareholders record (363s)
filed on: 26th, May 2004
filed on: 26th, May 2004
annual return
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(13 pages)
(13 pages)
2004/05/26 Annual return (Director's particulars changed) (363(288))
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Annual return up to 2004/05/26 with shareholders record (363s)
filed on: 26th, May 2004
filed on: 26th, May 2004
annual return
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(13 pages)
(13 pages)
Annual return up to 2003/05/21 with shareholders record (363s)
filed on: 21st, May 2003
filed on: 21st, May 2003
annual return
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(12 pages)
(12 pages)
Group of companies' report and financial statements (accounts) made up to 2002/12/29 (AA)
filed on: 21st, May 2003
filed on: 21st, May 2003
accounts
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(21 pages)
(21 pages)
Group of companies' report and financial statements (accounts) made up to 2002/12/29 (AA)
filed on: 21st, May 2003
filed on: 21st, May 2003
accounts
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(21 pages)
(21 pages)
Annual return up to 2003/05/21 with shareholders record (363s)
filed on: 21st, May 2003
filed on: 21st, May 2003
annual return
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(12 pages)
(12 pages)
Annual return up to 2002/05/23 with shareholders record (363s)
filed on: 23rd, May 2002
filed on: 23rd, May 2002
annual return
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(11 pages)
(11 pages)
2002/05/23 Annual return (Director resigned) (363(288))
annual return
Annual return up to 2002/05/23 with shareholders record (363s)
filed on: 23rd, May 2002
filed on: 23rd, May 2002
annual return
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(11 pages)
(11 pages)
2002/05/23 Annual return (Director resigned) (363(288))
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Group of companies' report and financial statements (accounts) made up to 2001/12/30 (AA)
filed on: 23rd, May 2002
filed on: 23rd, May 2002
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(27 pages)
(27 pages)
Group of companies' report and financial statements (accounts) made up to 2001/12/30 (AA)
filed on: 23rd, May 2002
filed on: 23rd, May 2002
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(27 pages)
(27 pages)
Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 (AA)
filed on: 18th, May 2001
filed on: 18th, May 2001
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(26 pages)
(26 pages)
Annual return up to 2001/05/18 with shareholders record (363s)
filed on: 18th, May 2001
filed on: 18th, May 2001
annual return
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(11 pages)
(11 pages)
Registered office changed on 18/05/01 (363(287))
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Annual return up to 2001/05/18 with shareholders record (363s)
filed on: 18th, May 2001
filed on: 18th, May 2001
annual return
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(11 pages)
(11 pages)
Registered office changed on 18/05/01 (363(287))
annual return
Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 (AA)
filed on: 18th, May 2001
filed on: 18th, May 2001
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(26 pages)
(26 pages)
Report and financial statements. Type: Full group accounts. Period up to 2000/01/02 (AA)
filed on: 3rd, October 2000
filed on: 3rd, October 2000
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(25 pages)
(25 pages)
Report and financial statements. Type: Full group accounts. Period up to 2000/01/02 (AA)
filed on: 3rd, October 2000
filed on: 3rd, October 2000
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(25 pages)
(25 pages)
Annual return up to 2000/05/24 with shareholders record (363s)
filed on: 24th, May 2000
filed on: 24th, May 2000
annual return
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(12 pages)
(12 pages)
Annual return up to 2000/05/24 with shareholders record (363s)
filed on: 24th, May 2000
filed on: 24th, May 2000
annual return
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(12 pages)
(12 pages)
2000/05/24 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Report and financial statements. Type: Full group accounts. Period up to 1999/01/03 (AA)
filed on: 19th, May 1999
filed on: 19th, May 1999
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(19 pages)
(19 pages)
Annual return up to 1999/05/19 with shareholders record (363s)
filed on: 19th, May 1999
filed on: 19th, May 1999
annual return
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(6 pages)
(6 pages)
Annual return up to 1999/05/19 with shareholders record (363s)
filed on: 19th, May 1999
filed on: 19th, May 1999
annual return
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(6 pages)
(6 pages)
Report and financial statements. Type: Full group accounts. Period up to 1999/01/03 (AA)
filed on: 19th, May 1999
filed on: 19th, May 1999
accounts
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(19 pages)
(19 pages)
Annual return up to 1998/05/20 with shareholders record (363s)
filed on: 20th, May 1998
filed on: 20th, May 1998
annual return
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(8 pages)
(8 pages)
Annual return up to 1998/05/20 with shareholders record (363s)
filed on: 20th, May 1998
filed on: 20th, May 1998
annual return
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(8 pages)
(8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1997/12/28 (AA)
filed on: 20th, May 1998
filed on: 20th, May 1998
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(19 pages)
(19 pages)
Report and financial statements. Type: Full group accounts. Period up to 1997/12/28 (AA)
filed on: 20th, May 1998
filed on: 20th, May 1998
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(19 pages)
(19 pages)
Report and financial statements. Type: Full group accounts. Period up to 1996/12/29 (AA)
filed on: 29th, May 1997
filed on: 29th, May 1997
accounts
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(20 pages)
(20 pages)
Annual return up to 1997/05/29 with shareholders record (363s)
filed on: 29th, May 1997
filed on: 29th, May 1997
annual return
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(11 pages)
(11 pages)
Annual return up to 1997/05/29 with shareholders record (363s)
filed on: 29th, May 1997
filed on: 29th, May 1997
annual return
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(11 pages)
(11 pages)
Report and financial statements. Type: Full group accounts. Period up to 1996/12/29 (AA)
filed on: 29th, May 1997
filed on: 29th, May 1997
accounts
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(20 pages)
(20 pages)
Annual return up to 1996/05/03 with shareholders record (363s)
filed on: 3rd, May 1996
filed on: 3rd, May 1996
annual return
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(8 pages)
(8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 (AA)
filed on: 3rd, May 1996
filed on: 3rd, May 1996
accounts
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(21 pages)
(21 pages)
Annual return up to 1996/05/03 with shareholders record (363s)
filed on: 3rd, May 1996
filed on: 3rd, May 1996
annual return
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(8 pages)
(8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 (AA)
filed on: 3rd, May 1996
filed on: 3rd, May 1996
accounts
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(21 pages)
(21 pages)
Annual return up to 1995/04/30 with shareholders record (363s)
filed on: 30th, April 1995
filed on: 30th, April 1995
annual return
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(8 pages)
(8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1995/01/01 (AA)
filed on: 30th, April 1995
filed on: 30th, April 1995
accounts
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(21 pages)
(21 pages)
Report and financial statements. Type: Full group accounts. Period up to 1995/01/01 (AA)
filed on: 30th, April 1995
filed on: 30th, April 1995
accounts
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(21 pages)
(21 pages)
Annual return up to 1995/04/30 with shareholders record (363s)
filed on: 30th, April 1995
filed on: 30th, April 1995
annual return
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(8 pages)
(8 pages)
Report and financial statements. Type: Full group accounts. Period up to 1994/01/02 (AA)
filed on: 8th, May 1994
filed on: 8th, May 1994
accounts
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Annual return up to 1994/05/08 with shareholders record (363s)
filed on: 8th, May 1994
filed on: 8th, May 1994
annual return
Annual return up to 1994/05/08 with shareholders record (363s)
filed on: 8th, May 1994
filed on: 8th, May 1994
annual return
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Report and financial statements. Type: Full group accounts. Period up to 1994/01/02 (AA)
filed on: 8th, May 1994
filed on: 8th, May 1994
accounts
Report and financial statements. Type: Full group accounts. Period up to 1993/01/03 (AA)
filed on: 14th, May 1993
filed on: 14th, May 1993
accounts
Report and financial statements. Type: Full group accounts. Period up to 1993/01/03 (AA)
filed on: 14th, May 1993
filed on: 14th, May 1993
accounts
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Annual return up to 1993/05/14 with shareholders record (363s)
filed on: 14th, May 1993
filed on: 14th, May 1993
annual return
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Registered office changed on 14/05/93 (363(287))
annual return
Annual return up to 1993/05/14 with shareholders record (363s)
filed on: 14th, May 1993
filed on: 14th, May 1993
annual return
Registered office changed on 14/05/93 (363(287))
annual return
Report and financial statements. Type: Full group accounts. Period up to 1991/12/29 (AA)
filed on: 22nd, May 1992
filed on: 22nd, May 1992
accounts
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Report and financial statements. Type: Full group accounts. Period up to 1991/12/29 (AA)
filed on: 22nd, May 1992
filed on: 22nd, May 1992
accounts
Annual return up to 1992/05/22 with shareholders record (363s)
filed on: 22nd, May 1992
filed on: 22nd, May 1992
annual return
Annual return up to 1992/05/22 with shareholders record (363s)
filed on: 22nd, May 1992
filed on: 22nd, May 1992
annual return
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Report and financial statements. Type: Full group accounts. Period up to 1990/12/30 (AA)
filed on: 1st, July 1991
filed on: 1st, July 1991
accounts
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Report and financial statements. Type: Full group accounts. Period up to 1990/12/30 (AA)
filed on: 1st, July 1991
filed on: 1st, July 1991
accounts
Annual return up to 1991/06/14 with shareholders record (363a)
filed on: 14th, June 1991
filed on: 14th, June 1991
annual return
Annual return up to 1991/06/14 with shareholders record (363a)
filed on: 14th, June 1991
filed on: 14th, June 1991
annual return
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Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 (AA)
filed on: 17th, May 1990
filed on: 17th, May 1990
accounts
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Return made up to 25/04/90; full list of members (363)
filed on: 17th, May 1990
filed on: 17th, May 1990
annual return
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Report and financial statements. Type: Full group accounts. Period up to 1989/12/30 (AA)
filed on: 17th, May 1990
filed on: 17th, May 1990
accounts
Return made up to 25/04/90; full list of members (363)
filed on: 17th, May 1990
filed on: 17th, May 1990
annual return
Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 (AA)
filed on: 16th, May 1989
filed on: 16th, May 1989
accounts
Return made up to 08/05/89; full list of members (363)
filed on: 16th, May 1989
filed on: 16th, May 1989
annual return
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Return made up to 08/05/89; full list of members (363)
filed on: 16th, May 1989
filed on: 16th, May 1989
annual return
Report and financial statements. Type: Full group accounts. Period up to 1988/12/31 (AA)
filed on: 16th, May 1989
filed on: 16th, May 1989
accounts
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Return made up to 27/04/88; full list of members (363)
filed on: 24th, May 1988
filed on: 24th, May 1988
annual return
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Return made up to 27/04/88; full list of members (363)
filed on: 24th, May 1988
filed on: 24th, May 1988
annual return
Full accounts for the period ending 1988/01/02 (AA)
filed on: 24th, May 1988
filed on: 24th, May 1988
accounts
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Full accounts for the period ending 1988/01/02 (AA)
filed on: 24th, May 1988
filed on: 24th, May 1988
accounts
Accounts for the year ending on 1986/12/31 (AA)
filed on: 24th, January 1988
filed on: 24th, January 1988
accounts
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Accounts for the year ending on 1986/12/31 (AA)
filed on: 24th, January 1988
filed on: 24th, January 1988
accounts
Return made up to 21/04/87; full list of members (363)
filed on: 20th, May 1987
filed on: 20th, May 1987
annual return
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Return made up to 21/04/87; full list of members (363)
filed on: 20th, May 1987
filed on: 20th, May 1987
annual return
Return made up to 23/04/86; full list of members (363)
filed on: 2nd, December 1986
filed on: 2nd, December 1986
annual return
Return made up to 23/04/86; full list of members (363)
filed on: 2nd, December 1986
filed on: 2nd, December 1986
annual return
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Group of companies' report and financial statements (accounts) made up to 1985/12/28 (AA)
filed on: 15th, September 1986
filed on: 15th, September 1986
accounts
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Group of companies' report and financial statements (accounts) made up to 1985/12/28 (AA)
filed on: 15th, September 1986
filed on: 15th, September 1986
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