HH

HMR HOLDING LIMITED

Active

Company number 04992683

London · Incorporated 11 December 2003

12 Bridewell Place, Third Floor East, London, EC4V 6AP

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
11 March 2025
Next due
25 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Mr Claudio Rondinelli
Born September 1969
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
25 September 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Termination Director Company With Name
Officers
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Small
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Small
Accounts
5 November 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Accounts With Accounts Type Small
Accounts
24 January 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
9 December 2005 View
Legacy
Accounts
17 October 2005 View
Legacy
Annual Return
21 December 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Incorporation Company
Incorporation
11 December 2003 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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