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H.P.M.C. LIMITED

Active
04115329·incorporated 2000-11-22

H.P.M.C. LIMITED is an active UK private limited company, incorporated on 22 November 2000 at Companies House (number 04115329; OpenRegistry canonical ID GB-04115329-h-p-m-c-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-22
Registered Address
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

H.P.M.C. LIMITED has 1 person with significant control on file:

  • Leena Plaza Limited (Egland And Wales reg. 5799670). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Leena Plaza Holdings Limited (Jersey reg. 65900). Notified 2020-06-25. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bdl Nominees Ltd (Scotland reg. Sc212247). Notified 2016-04-06. Ceased 2020-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-22. Ceased 2017-12-05.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harrow: