Hm47 Investment Projects Ltd. Head office in London. Check Director.

Hm47 Investment Projects Ltd, London

Hm47 Investment Projects Ltd is a private limited company. Once, it was named Hm47 Investment Ltd (it was changed on 2017-09-28). Situated at 67 Kings Grove, London SE15 2NA, the above-mentioned 21 years old business was incorporated on 2002-08-16 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
1 director can be found in the enterprise: Robert H. (appointed on 16 August 2012). Among the secretaries (1 in total), we can name: Robert H. (appointed on 16 August 2012).

About
Name: Hm47 Investment Projects Ltd
Number: 04512940
Incorporation date: 2002-08-16
End of financial year: 31 August


Address:	67 Kings Grove London SE15 2NA
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Robert H.

16 August 2016

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Hm47 Investment Projects Ltd confirmation statement filing is 2024-08-30. The most recent one was submitted on 2023-08-16. The date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary individual Robert H. that has over 3/4 of shares, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed HM47 investment projects LTDcertificate issued on 16/04/24 filed on: 16th, April 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
CERTNM	Company name changed HM47 investment projects LTDcertificate issued on 16/04/24 filed on: 16th, April 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 19th, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 5th, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 15th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-09-28 filed on: 28th, September 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (2 pages)
CERTNM	Company name changed jacoby hall LTDcertificate issued on 29/09/15 filed on: 29th, September 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-17: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 22nd, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-10: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (2 pages)
CERTNM	Company name changed asg (london) LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-11-21 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-10: 100.00 GBP capital
AD01	Registered office address changed from 28 Millwood Road Hounslow TW3 2HH on 2013-09-10 filed on: 10th, September 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 7th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 10th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 16th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-09-12 - Annual return with full member list filed on: 12th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-22 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/08/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 21st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: devonshire house 60 goswell road london EC1M 7AD filed on: 21st, August 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-19 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 15th, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 15th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, August 2002 \| incorporation	Free Download (14 pages)

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