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HRM PARTICIPATIONS LIMITED

Company number 11860700

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CH01	Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024	View PDF Director's details changed for Mr Patrick Andrew Matthews on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	AD01	Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB England to 37 Warren Street London W1T 6AD on 19 June 2023	View PDF Registered office address changed from The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB England to 37 Warren Street London W1T 6AD on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 4 March 2022	View PDF Second filing of Confirmation Statement dated 4 March 2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 14 April 2021	View PDF Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Howard Wayne Weisberg as a person with significant control on 14 April 2021	View PDF Notification of Howard Wayne Weisberg as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Neil Richard Kelsey as a person with significant control on 14 April 2021	View PDF Notification of Neil Richard Kelsey as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023	View PDF Confirmation statement made on 4 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on 28 January 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB on 28 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	AP01	Appointment of Jeremy Joseph Schonfield as a director on 17 March 2021	View PDF Appointment of Jeremy Joseph Schonfield as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AP01	Appointment of Mr Neil Richard Kelsey as a director on 1 June 2020	View PDF Appointment of Mr Neil Richard Kelsey as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of George Weisz as a director on 31 March 2020	View PDF Termination of appointment of George Weisz as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of George Weisz as a person with significant control on 31 March 2020	View PDF Cessation of George Weisz as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HRM PARTICIPATIONS LIMITED

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