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HMSQUARED E20 LTD (08793510)

HMSQUARED E20 LTD (08793510) is an active UK company. incorporated on 27 November 2013. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. HMSQUARED E20 LTD has been registered for 12 years. Current directors include HAWKES, Stephen Martin, HILTON, Danny, MCGUICKEN, Fraser Alexander and 1 others.

Company Number
08793510
Status
active
Type
ltd
Incorporated
27 November 2013
Age
12 years
Address
2 Olympic Park Avenue, London, E20 1FT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
HAWKES, Stephen Martin, HILTON, Danny, MCGUICKEN, Fraser Alexander, MCGUICKEN, Sharron
SIC Codes
56101

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Introduction
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HMSQUARED E20 LTD

HMSQUARED E20 LTD is an active company incorporated on 27 November 2013 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. HMSQUARED E20 LTD was registered 12 years ago.(SIC: 56101)

Status

active

Active since 12 years ago

Company No

08793510

LTD Company

Age

12 Years

Incorporated 27 November 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

16 days left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 27 November 2025 (6 months ago)
Submitted on 17 December 2025 (5 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

2 Olympic Park Avenue London, E20 1FT,

Previous Addresses

1a Mildmay Road London N1 4PY
From: 27 November 2013To: 3 October 2022
Timeline

6 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Nov 13
Director Left
Jan 20
New Owner
Dec 20
New Owner
Jul 21
Director Joined
Jul 21
New Owner
Jun 23
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

HAWKES, Stephen Martin

Active
3 Scriven Street, LondonE8 4HX
Born July 1974
Director
Appointed 27 Nov 2013

HILTON, Danny

Active
3 Scriven Street, LondonE8 4HX
Born April 1977
Director
Appointed 27 Nov 2013

MCGUICKEN, Fraser Alexander

Active
Mildmay Road, LondonN1 4PY
Born April 1969
Director
Appointed 27 Nov 2013

MCGUICKEN, Sharron

Active
Olympic Park Avenue, LondonE20 1FT
Born December 1968
Director
Appointed 15 Jul 2021

MCGUICKEN, Sharron

Resigned
Mildmay Road, LondonN1 4PY
Born December 1968
Director
Appointed 27 Nov 2013
Resigned 15 Jan 2020

Persons with significant control

3

Mr Danny Hilton

Active
Olympic Park Avenue, LondonE20 1FT
Born April 1977

Nature of Control

Significant influence or control
Notified 16 Jun 2023

Mr Stephen Martin Hawkes

Active
Olympic Park Avenue, LondonE20 1FT
Born July 1974

Nature of Control

Significant influence or control
Notified 15 Jul 2021

Mr Fraser Alexander Mcguicken

Active
Olympic Park Avenue, LondonE20 1FT
Born April 1969

Nature of Control

Significant influence or control
Notified 01 Dec 2020
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 June 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
16 June 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 July 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 July 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Change To A Person With Significant Control
23 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
21 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 December 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
31 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
17 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Incorporation Company
27 November 2013
NEWINCIncorporation