HP

HM PROJECT ASSURANCE & AUDIT LIMITED

Active

Company number 02723317

Basildon, United Kingdom · Incorporated 16 June 1992

4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

Last updated on 11 September 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other human health activities · SIC 86900

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWARD MARTIN CONSULTANCY LIMITED · 16 June 1992 – 6 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Martin
Born November 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Howard Ernest Martin
Born April 1952
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Change Of Name Notice
Change Of Name
6 October 2010 View
Change Of Name Request Comments
Change Of Name
6 October 2010 View
Certificate Change Of Name Company
Change Of Name
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2003 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Small
Accounts
2 May 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Mortgage
16 July 1997 View
Legacy
Annual Return
14 July 1997 View
Accounts With Accounts Type Small
Accounts
11 June 1997 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
10 March 1995 View
Accounts With Accounts Type Small
Accounts
12 July 1994 View
Legacy
Annual Return
12 June 1994 View
Legacy
Annual Return
18 August 1993 View
Legacy
Capital
23 September 1992 View
Legacy
Accounts
23 September 1992 View
Legacy
Officers
20 July 1992 View
Resolution
Resolution
16 July 1992 View
Incorporation Company
Incorporation
16 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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