Hm And Sons Limited

General information

Name:

Hm And Sons Ltd

Office Address:

Flat 20, Acacia Court Alpine Road Honeypot Lane NW9 9BP London

Number: 08212719

Incorporation date: 2012-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hm And Sons came into being in 2012 as a company enlisted under no 08212719, located at NW9 9BP London at Flat 20, Acacia Court Alpine Road. This company has been in business for twelve years and its official state is active. The firm's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/09/08.

Considering the enterprise's growth, it became necessary to choose further company leaders: Roshni K., Rahul D. and Khushali D. who have been cooperating since 2022 to exercise independent judgement of the following firm.

Executives with significant control over this firm are: Roshni K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Khushali D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rahul D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roshni K.

Role: Director

Appointed: 01 February 2022

Latest update: 8 February 2024

Rahul D.

Role: Director

Appointed: 09 June 2018

Latest update: 8 February 2024

Khushali D.

Role: Director

Appointed: 13 September 2012

Latest update: 8 February 2024

People with significant control

Roshni K.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Khushali D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rahul D.
Notified on 9 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 18 May 2014
Start Date For Period Covered By Report 2012-09-13
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 August 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 8th Sep 2023 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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