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H.P.M.C. Limited

04115329

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KIRKLAND HOUSE, HARROW, HA1 2AX
Incorporated 22/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Haider Ladhu Jaffer

director · Since 25/06/2020

CO-DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 25 other boards

Mr Hassanali Amirali Dawood Suleman

director · Since 25/06/2020

CO-DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr Richard Jeno Petkovics

director · Since 31/07/2024

DIRECTOR

HUNGARIAN · UNITED ARAB EMIRATES · Age 32

Persons with Significant Control

Leena Plaza Limited

75–100% shares
75–100% votes
Appoint directors

Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Reg: 5799670 · Companies House · Private Company Limited By Shares

Notified 29/04/2024

Former PSCs

Bdl Nominees Ltd

Ceased 25/06/2020

Leena Plaza Holdings Limited

Ceased 29/04/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2024Registered 02/08/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2023Registered 14/12/2023Satisfied 08/08/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/03/2022Registered 23/03/2022Satisfied 02/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2020Registered 25/08/2020Satisfied 14/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2008Registered 05/07/2008Satisfied 14/03/2022
charge
satisfied

VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED

Created 02/10/2006Registered 19/10/2006Satisfied 04/10/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2006Registered 21/09/2006Satisfied 08/10/2008