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Companies House/Wembley/Company profile

H.M.R & SONS LTD

Active - Proposal to Strike off
12816127·incorporated 2020-08-16

H.M.R & SONS LTD is an active UK private limited company, incorporated on 16 August 2020 at Companies House (number 12816127; OpenRegistry canonical ID GB-12816127-h-m-r-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-16
Registered Address
45 PEEL ROAD, NORTH WEMBLEY, 45 PEEL ROAD, WEMBLEY, HA9 7LY, ENGLAND
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-04. Next confirmation statement due 2025-09-18.

Persons with significant control

H.M.R & SONS LTD has 1 person with significant control on file:

  • Mr Andre Renele Howard Rose born 1989 resident in England, British national. Notified 2025-03-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Ashar Javid Mall born 1964 resident in England, Pakistani national. Notified 2020-08-16. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leo Kusi-Appiah born 1966 resident in England, British national. Notified 2020-08-16. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

H.M.R & SONS LTD has previously traded as:

  • EURO METAL RECYCLING GROUP LTD (until 2025-03-31)

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in Wembley: