Hmp Construction Limited. Head office in London. Check Director.

Hmp Construction Limited, London

Hmp Construction Limited is a private limited company. Situated at 105-111 Euston Street, London NW1 2EW, this 19 years old business was incorporated on 2005-03-03 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the enterprise: David B. (appointed on 05 September 2012), Daniel C. (appointed on 05 September 2012).

About
Name: Hmp Construction Limited
Number: 05381565
Incorporation date: 2005-03-03
End of financial year: 28 February


Address:	105-111 Euston Street London NW1 2EW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	178,241	296,312	235,335	317,484	398,780	413,499	469,815	380,366	688,614	993,383	1,125,732
Fixed Assets	375	281	1,669	1,252	939	13,593	-	-	-	-	-
Total Assets Less Current Liabilities	135,422	47,080	43,012	34,039	20,508	34,140	54,281	39,909	179,487	333,568	445,291
Number Shares Allotted	-	100	10	10	100	-	-	-	-	-	-
Shareholder Funds	135,347	47,005	42,712	33,739	20,208	-	-	-	-	-	-
Tangible Fixed Assets	375	281	1,669	1,252	939	-	-	-	-	-	-

The due date for Hmp Construction Limited confirmation statement filing is 2024-03-17. The most current one was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, a solitary individual David B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/02/28, originally was 2015/03/31. filed on: 12th, February 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/10/24 from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX filed on: 24th, October 2013 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, April 2013 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, April 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/09/27 from , C/O B W Holman & Co 1St Floor, Suite Enterprise House 10 Church, Hill Loughton, Essex, IG10 1LA filed on: 27th, September 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/09/19. filed on: 19th, September 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/09/19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/19. filed on: 19th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/09/19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/03/03 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/03 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/03 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 5th, March 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/06 with complete member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/03/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/03/03. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
288a	On 2005/03/15 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/15 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/10 Director resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005/03/10 Secretary resigned filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005/03/10 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, March 2005 \| incorporation	Free Download (19 pages)

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