HL

HLMAD LIMITED

Active

Company number 05047778

London, England · Incorporated 18 February 2004

Wool + Tailor Building Fifth Floor, 10-12 Alie Street, London, E1 8DE, England

Last updated on 27 March 2026

Architectural activities · SIC 71111

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

Company history

Previous company names

BROOMCO (3398) LIMITED · 18 February 2004 – 25 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Capital Return Purchase Own Shares
Capital
16 June 2015 View
Capital Return Purchase Own Shares
Capital
16 June 2015 View
Capital Cancellation Shares
Capital
2 June 2015 View
Capital Cancellation Shares
Capital
29 May 2015 View
Capital Return Purchase Own Shares
Capital
29 May 2015 View
Capital Cancellation Shares
Capital
24 April 2015 View
Capital Return Purchase Own Shares
Capital
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Accounts With Accounts Type Group
Accounts
22 October 2014 View
Capital Return Purchase Own Shares
Capital
19 June 2014 View
Capital Return Purchase Own Shares
Capital
19 June 2014 View
Capital Cancellation Shares
Capital
17 April 2014 View
Capital Cancellation Shares
Capital
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Move Registers To Sail Company
Address
7 March 2014 View
Change Sail Address Company
Address
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Capital Return Purchase Own Shares
Capital
30 July 2013 View
Resolution
Resolution
19 July 2013 View
Capital Cancellation Shares
Capital
12 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 June 2013 View
Termination Director Company With Name
Officers
9 June 2013 View
Termination Director Company With Name
Officers
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Resolution
Resolution
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Resolution
Resolution
8 February 2011 View
Statement Of Companys Objects
Change Of Constitution
8 February 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Mortgage
27 November 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Resolution
Resolution
26 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Address
1 December 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Resolution
Resolution
6 April 2004 View
Legacy
Mortgage
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
25 March 2004 View
Incorporation Company
Incorporation
18 February 2004 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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