Introduction
Watch Company
H
HM DEVELOPMENTS LIMITED
HM DEVELOPMENTS LIMITED is an active company incorporated on 11 October 2017 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HM DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11007633
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
The Gatehouse 453 Cranbrook Road Ilford, IG2 6EW,
Previous Addresses
309 Hoe Street Walthamstow London E17 9BG United Kingdom
From: 11 October 2017To: 2 August 2022
22 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BHANGU, Hardev Singh
Active453 Cranbrook Road, IlfordIG2 6EW
Born November 1963
Director
Appointed 15 Jun 2020
BHANGU, Hardev Singh
453 Cranbrook Road, IlfordIG2 6EW
Born November 1963
Director
15 Jun 2020
Active
VIRK, Balbir Singh
Active453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
Appointed 01 Jan 2019
VIRK, Balbir Singh
453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Director
01 Jan 2019
Active
BHANGU, Hardev Singh
ResignedHoe Street, LondonE17 9BG
Born November 1963
Director
Appointed 11 Oct 2017
Resigned 26 May 2020
BHANGU, Hardev Singh
Hoe Street, LondonE17 9BG
Born November 1963
Director
11 Oct 2017
Resigned 26 May 2020
Resigned
VIRK, Birpratap Singh
ResignedHoe Street, LondonE17 9BG
Born July 1989
Director
Appointed 06 Apr 2018
Resigned 01 Jan 2019
VIRK, Birpratap Singh
Hoe Street, LondonE17 9BG
Born July 1989
Director
06 Apr 2018
Resigned 01 Jan 2019
Resigned
VIRK, Mandeep
ResignedKendal Avenue, EppingCM16 4PN
Born July 1962
Director
Appointed 11 Oct 2017
Resigned 06 Apr 2018
VIRK, Mandeep
Kendal Avenue, EppingCM16 4PN
Born July 1962
Director
11 Oct 2017
Resigned 06 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Balbir Singh Virk
Active453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2019
Mr Balbir Singh Virk
453 Cranbrook Road, IlfordIG2 6EW
Born January 1963
Ownership of shares 25 to 50 percent
01 Jan 2019
Active
Mrs Mandeep Virk
CeasedHoe Street, LondonE17 9BG
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2017
Ceased 01 Jan 2019
Mrs Mandeep Virk
Hoe Street, LondonE17 9BG
Born July 1962
Ownership of shares 25 to 50 percent
11 Oct 2017
Ceased 01 Jan 2019
Ceased
Mrs Mandeep Virk
CeasedKendal Avenue, EppingCM16 4PN
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2017
Ceased 11 Oct 2017
Mrs Mandeep Virk
Kendal Avenue, EppingCM16 4PN
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2017
Ceased 11 Oct 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2019
10 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 July 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2018
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2017
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2017