H.P.M.C. LIMITED
ActiveCompany no. 04115329 · Private limited company · Incorporated 22 Nov 2000
Company no. 04115329 · Private limited company · Incorporated 22 Nov 2000
Original documents filed with Companies House · 125 filings
5 Aug 2026
Officers
Appointment of Mr Shabir Dhalla as a director on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Termination of appointment of Haider Ladhu Jaffer as a director on 1 Aug 2026
PDF · 1 page
20 May 2026
Officers
Replacement Filing for the appointment of Mr Richard Jeno Petkovics as a director
PDF · 3 pages
20 May 2026
Confirmation
Confirmation statement made on 17 May 2026 with no updates
PDF · 3 pages
24 Apr 2026
Officers
Director's details changed for Mr Richard Jeno Petkovics on 24 Apr 2026
PDF · 2 pages
26 Nov 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 26 pages
19 May 2025
Confirmation
Confirmation statement made on 17 May 2025 with no updates
PDF · 3 pages
12 Dec 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 23 pages
22 Sep 2024
Accounts
Previous accounting period extended from 31 Dec 2023 to 31 Mar 2024
PDF · 1 page
24 Dec 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 26 pages
14 Dec 2023
Charge
Registration of charge 041153290006, created on 12 Dec 2023
PDF · 4 pages
13 Dec 2023
Confirmation
Confirmation statement made on 22 Nov 2023 with no updates
PDF · 3 pages
29 Dec 2022
Confirmation
Confirmation statement made on 22 Nov 2022 with no updates
PDF · 3 pages
Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.
19 Aug 2024
Officers
Appointment of Mr Richard Jeno Petkovics as a director on 31 Jul 2024
Filed on paper · 3 pages
14 Aug 2024
Officers
Termination of appointment of Frank Truman Limited as a secretary on 31 Jul 2024
PDF · 1 page
14 Aug 2024
Officers
Termination of appointment of Manoj Raman as a director on 31 Jul 2024
PDF · 1 page
14 Aug 2024
Officers
Termination of appointment of Shellina Jaffer as a director on 31 Jul 2024
PDF · 1 page
2 Aug 2024
Charge
Registration of charge 041153290007, created on 31 Jul 2024
PDF · 14 pages
17 May 2024
Confirmation
Confirmation statement made on 17 May 2024 with updates
PDF · 4 pages
9 May 2024
Ownership
Cessation of Leena Plaza Holdings Limited as a person with significant control on 29 Apr 2024
Filed on paper · 3 pages
9 May 2024
Ownership
Notification of Leena Plaza Limited as a person with significant control on 29 Apr 2024
Filed on paper · 4 pages
4 Oct 2023
Charge
Satisfaction of charge 2 in full
PDF · 1 page