Introduction
Watch Company
H
HMH CAPITAL LIMITED
HMH CAPITAL LIMITED is an active company incorporated on 11 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HMH CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13386820
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
C/O Mark Davies & Associates 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
C/O Mark Davies & Associates 51 Moorgate London EC2R 6BH United Kingdom
From: 23 May 2024To: 24 February 2026
C/O Mark Davies & Associates City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
From: 11 May 2021To: 23 May 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EARL OF MEDINA, Henry David Louis
Active111 Charterhouse Street, LondonEC1M 6AW
Born October 1991
Director
Appointed 11 May 2021
EARL OF MEDINA, Henry David Louis
111 Charterhouse Street, LondonEC1M 6AW
Born October 1991
Director
11 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry David Louis Earl Of Medina
Active111 Charterhouse Street, LondonEC1M 6AW
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Henry David Louis Earl Of Medina
111 Charterhouse Street, LondonEC1M 6AW
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
14
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021