HLMAD LIMITED
Active - Accounts Filed
General Information
NAME
HLMAD LIMITED
COMPANY NUMBER
05047778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
http://hlmarchitects.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/2004
25/03/2004
BROOMCO (3398) LIMITED
LONDON
E1 8DE
Telephone: 02079214800
TPS: No
2nd Floor
Ruskin Buildings
Tudor Square
Sheffield, South Yorkshire
S1 2LA
Telephone: 2639600
Wool + Tailor Building
Fifth Floor
London
E1 8DE
E1 8DE
Telephone: 79214800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVALENT GROUP LIMITED | Active - Accounts Filed | View Report |
| HLMAD LIMITED | Active - Accounts Filed | View Report |
| HLM ACQUISITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Claire Elizabeth Wakelin (931471331) Appointed |
Credit Risk Overview
Want to learn more about HLMAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HLMAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HLMAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2004 - Present (20 years and 8 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
18/03/2004 - Present (20 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/03/2004 - Present (20 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Director: 18/03/2004 - Present (20 years and 8 months) Secretary: 18/03/2004 - Present (20 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
18/03/2004 - Present (20 years and 8 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVALENT GROUP LIMITED | Active - Accounts Filed | View Report |
| 33 DESIGN LIMITED | Active - Accounts Filed | View Report |
| 33 ARCHITECTS LIMITED | Company is dissolved | View Report |
| 33 INTERIORS LIMITED | Active - Accounts Filed | View Report |
| HLMAD LIMITED | Active - Accounts Filed | View Report |
| HLM ACQUISITIONS LIMITED | Non-Trading | View Report |
| HLM ARCHITECTS LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES AVIATION LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES HEALTHCARE LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES PLANNING LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES YEANG LIMITED | Non-Trading | View Report |
| SIDELL GIBSON ARCHITECTS LIMITED | Non-Trading | View Report |
| SIDELL GIBSON DESIGN LIMITED | Non-Trading | View Report |
| LLEWELYN DAVIES WEEKS LIMITED | Active - Accounts Filed | View Report |
| LLEWELYN-DAVIES INTERNATIONAL LIMITED | Non-Trading | View Report |
| SIDELL GIBSON INTERIORS LIMITED | Non-Trading | View Report |
| SIDELL GIBSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Claire Elizabeth Wakelin (931471331) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Jamie Leggat Wilson (918490862) has left the board |
| 08/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Simon Paul Chenery (918852835) Appointed |
| 11/01/2021 | New Board Member Marcus John Earnshaw (923899154) Appointed |
| 11/01/2021 | New Board Member Simon Paul Chenery (927827132) Appointed |
| 29/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 24/12/2019 | Change in Reg. Office |
| 04/12/2019 | Jeremy Francis Pickard (923898981) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 25/05/2018 | New Board Member Philip Andrew Watson (924669937) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Jamie Leggat Wilson (918490862) Appointed |
| 24/10/2017 | James Leggat Wilson (923898956) has left the board |
| 17/10/2017 | New Board Member Jeremy Francis Pickard (923898981) Appointed |
| 17/10/2017 | New Board Member James Leggat Wilson (923898956) Appointed |
| 17/10/2017 | New Board Member Michael Andrew Scherdel (923898951) Appointed |
| 17/10/2017 | New Board Member Lorraine Robertson (923898940) Appointed |
| 17/10/2017 | New Board Member Simon David Thomas Bell (923898926) Appointed |
| 28/08/2017 | Caroline Julia Buckingham (917860301) has left the board |
| 08/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 11/07/2013 | Richard Peter Ian Parsons (907094954) has left the board |
| 12/06/2013 | Leslie Hunter Welch (900414694) has left the board |
| 07/06/2013 | Caroline Julia Buckingham (907094944) has left the board |
| 07/06/2013 | New Board Member Caroline Julia Buckingham (917860301) Appointed |
| 29/05/2013 | John Russell Ferguson (901188242) has left the board |
| 20/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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