HL

H.P.M.C. LIMITED

Active

Company number 04115329

Harrow, England · Incorporated 22 November 2000

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

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

Company overview

H.P.M.C. Limited is an active private limited company incorporated on 22 November 2000 under the jurisdiction of England and Wales. The company is registered at Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England, and carries out activities classified under SIC code 70100.

It is currently controlled by Leena Plaza Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Hassanali Amirali Dawood Suleman (British, appointed 25 June 2020) and Richard Jeno Petkovics (Hungarian, appointed 31 July 2024, resident in the United Arab Emirates).

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 20 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Leena Plaza Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Accounts With Accounts Type Small
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2024 View
Resolution
Resolution
24 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2024 View
Accounts With Accounts Type Small
Accounts
24 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Corporate Director Company With Change Date
Officers
2 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Corporate Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Mortgage
9 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Mortgage
5 July 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
21 September 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Accounts
7 September 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Incorporation Company
Incorporation
22 November 2000 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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