HBMC DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HBMC DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HBMC DEVELOPMENTS LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364607. The accounts status is MICRO ENTITY.

HBMC DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2021 21/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD MULLARD Aug 1982 British Director 2019-05-23 CURRENT
MR TONY MICHAEL MCGING Jun 1965 British Director 2008-09-25 CURRENT
MR DAVID CHARLES CUNNINGTON Aug 1974 British Director 2007-09-07 UNTIL 2008-09-25 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2008-09-25 UNTIL 2019-05-23 RESIGNED
DAVID CALVERLEY Oct 1941 British Director 2007-09-07 UNTIL 2008-09-25 RESIGNED
MS KATHERINE MAY Secretary 2012-10-03 UNTIL 2013-09-30 RESIGNED
MR DAVID CHARLES CUNNINGTON Aug 1974 British Secretary 2007-09-07 UNTIL 2008-09-25 RESIGNED
MISS SIOBHAN JOAN LAVERY British Secretary 2008-09-25 UNTIL 2012-09-13 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2008-12-19 UNTIL 2011-08-24 RESIGNED
MR STEVEN ROBERT CALLUM TAYLOR Oct 1967 British Director 2007-09-07 UNTIL 2008-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Alexis Clarke 2016-04-06 - 2019-06-11 1/1972 Watford   Significant influence or control
Mr Tony Mcging 2016-04-06 6/1965 London   Significant influence or control

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HAMES VNCS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GALWALLY PROPERTY LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ELIZA LISA I DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLOREAT DOMUS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E. E. H. DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JARMAN PROPERTY DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BETTY MARY MARSH COMPANY LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DOROTHY SILVER DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EDWARD MCGRATH DEVELOPMENTS LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-10-29 31-12-2020
HBMC Developments Limited 2021-01-23 31-12-2019 £5,636 Cash £5,636 equity
HBMC Developments Limited 2019-09-28 31-12-2018 £26,996 Cash £26,816 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 27,356 Cash 27,176 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 139,026 Cash 138,846 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 139,386 Cash 139,206 equity
ACCOUNTS - Final Accounts preparation 2015-09-18 31-12-2014 37,776 Cash 135,640 equity
ACCOUNTS - Final Accounts preparation 2014-09-19 31-12-2013 33,956 Cash 133,456 equity

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