Littonace Hmf Limited. Head office in London. Check Director.

Littonace Hmf Limited, London

Littonace Hmf Limited is a private limited company. Registered at Berkeley House, 304 Regents Park Road, London N3 2JX, the aforementioned 18 years old enterprise was incorporated on 2005-07-20 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Graham P. (appointed on 25 September 2020), Simon L. (appointed on 25 September 2020).

About
Name: Littonace Hmf Limited
Number: 05514238
Incorporation date: 2005-07-20
End of financial year: 31 October


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fernando Propco Holdings Limited

25 September 2020

Address	8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12318016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairhold Finance Limited

6 April 2016 - 25 September 2020

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	05512842
Nature of control:	75,01-100% shares

The deadline for Littonace Hmf Limited confirmation statement filing is 2024-08-03. The last one was filed on 2023-07-20. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Fernando Propco Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Bishopsgate, EC2N 4AG London. Fairhold Finance Limited owns over 3/4 of shares. The corporate PSC can be found at 304 Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 23rd, May 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 23rd, May 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/10/31 filed on: 8th, July 2022 \| accounts	Free Download (24 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
SH01	62075154.52 GBP is the capital in company's statement on 2021/08/27 filed on: 30th, September 2021 \| capital	Free Download (4 pages)
SH19	3986.24 GBP is the capital in company's statement on 2021/08/31 filed on: 31st, August 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, August 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, August 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (21 pages)
SH01	3366.52 GBP is the capital in company's statement on 2020/10/28 filed on: 27th, November 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
SH19	3365.52 GBP is the capital in company's statement on 2020/10/29 filed on: 29th, October 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, October 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 29th, October 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 8th, October 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2020 \| incorporation	Free Download (20 pages)
SH01	2147.97 GBP is the capital in company's statement on 2020/09/25 filed on: 7th, October 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, October 2020 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 9th, March 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 20th, March 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 20th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 13th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 24th, May 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/24 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 8th, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/21 capital
AA	Full accounts for the period ending 2013/10/31 filed on: 12th, May 2014 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/10/31 filed on: 1st, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/25 capital
AA	Full accounts for the period ending 2011/10/31 filed on: 9th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 22nd, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 6th, August 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 1st, September 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 17th, September 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2006 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 2006 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, November 2006 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, November 2006 \| capital	Free Download (5 pages)
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
363(288)	2006/09/18 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, September 2005 \| resolution	Free Download (15 pages)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, July 2005 \| incorporation	Free Download (17 pages)

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