Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H M PROFESSIONAL LIMITED

Company number 08996314

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Gaylord Focker Limited Active

Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Notified on
30 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14458052
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Equity & General Limited Ceased

Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Notified on
30 June 2024
Ceased on
30 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
13396370
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Heena Shah Ceased

Correspondence address
Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Notified on
9 November 2022
Ceased on
30 June 2024
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

H Miller Ltd Ceased

Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Notified on
1 January 2018
Ceased on
1 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
04940528
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Media Finance Consultants (M-Fc) Ltd Ceased

Correspondence address
35 Beaufort Court, Admirals Way, London, England, E14 9XL
Notified on
1 January 2018
Ceased on
20 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
07124659
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ali Ahmed Thoskir Miah Ceased

Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Notified on
6 April 2016
Ceased on
1 January 2018
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Sanjeev Sood Ceased

Correspondence address
Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
Notified on
6 April 2016
Ceased on
1 January 2018
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
9 November 2022
Withdrawn on
9 November 2022