H.M. Services Limited

Company Name	H.M. Services Limited
Directors	Farrukh Hasan and Shehla Siddiqi
Company Status	Active
Company Number	03052261
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Farrukh Hasan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(22 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Dora Road London SW19 7EZ

Secretary Name	Ms Fezzah Hasan
Status	Current
Appointed	03 May 2017(22 years after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	67 Dora Road London SW19 7EZ

Director Name	Mrs Shehla Siddiqi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	860-862 Garratt Lane London SW17 0NB

Director Name	Farrukh Hasan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	91 Dora Road London SW19 7JT

Director Name	Mr Masrurul Hasan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Property Maintenance
Country of Residence	England
Correspondence Address	67 Dora Road London SW19 7EZ

Secretary Name	Masrurul Hasan
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	91 Dora Road Wimbledon London SW19 7JT

Secretary Name	Mandy Almeida
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	9 Cottenham Road Walthamstow London E17 6RP

Secretary Name	Farrukh Hasan
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	91 Dora Road London SW19 7JT

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Contact

Telephone	020 89464532
Telephone region	London

Location

Registered Address	860-862 Garratt Lane London SW17 0NB
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Farrukh Hasan 50.00% Ordinary
1 at £1	Masrurul Hasan 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

9 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 May 2022 (4 pages)
16 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 May 2021 (4 pages)
17 May 2021	Cessation of Masrurul Hasan as a person with significant control on 22 June 2020 (1 page)
17 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
17 May 2021	Notification of Farrukh Hasan as a person with significant control on 12 November 2020 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
1 July 2020	Termination of appointment of Masrurul Hasan as a director on 21 June 2020 (1 page)
4 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
2 May 2019	Registered office address changed from 67 Dora Road London SW19 7EZ to 860-862 Garratt Lane London SW17 0NB on 2 May 2019 (1 page)
25 October 2018	Appointment of Mrs Shehla Siddiqi as a director on 15 October 2018 (2 pages)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (4 pages)
10 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
16 May 2017	Appointment of Mr Farrukh Hasan as a director on 3 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 May 2017	Termination of appointment of Farrukh Hasan as a secretary on 3 May 2017 (1 page)
16 May 2017	Appointment of Ms Fezzah Hasan as a secretary on 3 May 2017 (2 pages)
16 May 2017	Appointment of Mr Farrukh Hasan as a director on 3 May 2017 (2 pages)
16 May 2017	Director's details changed for Masrurul Hasan on 3 May 2017 (2 pages)
16 May 2017	Statement of capital following an allotment of shares on 3 May 2016 GBP 100 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 3 May 2016 GBP 100 (3 pages)
16 May 2017	Director's details changed for Masrurul Hasan on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Farrukh Hasan as a secretary on 3 May 2017 (1 page)
16 May 2017	Appointment of Ms Fezzah Hasan as a secretary on 3 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
8 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Masrurul Hasan on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Masrurul Hasan on 2 October 2009 (2 pages)
16 June 2010	Director's details changed for Masrurul Hasan on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 May 2009	Return made up to 02/05/09; full list of members (3 pages)
21 May 2009	Return made up to 02/05/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
8 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
8 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
29 June 2007	Return made up to 02/05/07; full list of members (2 pages)
29 June 2007	Return made up to 02/05/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
19 June 2006	Return made up to 02/05/06; full list of members (2 pages)
19 June 2006	Return made up to 02/05/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 91 dora road london SW19 7JT (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 91 dora road london SW19 7JT (1 page)
27 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2005	Total exemption full accounts made up to 31 May 2005 (3 pages)
27 June 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 June 2005	Total exemption full accounts made up to 31 May 2005 (3 pages)
24 June 2005	Return made up to 02/05/05; full list of members (6 pages)
24 June 2005	Return made up to 02/05/05; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 31 May 2004 (3 pages)
29 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 December 2004	Total exemption full accounts made up to 31 May 2004 (3 pages)
26 May 2004	Return made up to 02/05/04; full list of members (6 pages)
26 May 2004	Return made up to 02/05/04; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 31 May 2003 (3 pages)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 April 2004	Total exemption full accounts made up to 31 May 2003 (3 pages)
28 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2003	Return made up to 02/05/03; full list of members (6 pages)
30 June 2003	Return made up to 02/05/03; full list of members (6 pages)
4 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
4 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
10 May 2002	Return made up to 02/05/02; full list of members (6 pages)
10 May 2002	Return made up to 02/05/02; full list of members (6 pages)
24 May 2001	Return made up to 02/05/01; full list of members (6 pages)
24 May 2001	Return made up to 02/05/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 May 2000 (10 pages)
2 May 2001	Full accounts made up to 31 May 2000 (10 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 13 whites row london E1 7NF (1 page)
20 July 2000	Registered office changed on 20/07/00 from: 13 whites row london E1 7NF (1 page)
7 June 2000	Return made up to 02/05/00; full list of members (6 pages)
7 June 2000	Return made up to 02/05/00; full list of members (6 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Return made up to 02/05/99; full list of members (6 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 July 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
1 July 1999	Return made up to 02/05/99; full list of members (6 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 May 1998	Return made up to 02/05/98; no change of members (4 pages)
19 May 1998	Return made up to 02/05/98; no change of members (4 pages)
5 May 1998	Return made up to 02/05/97; no change of members (6 pages)
5 May 1998	Return made up to 02/05/97; no change of members (6 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 91 dora road wimbledon SW19 (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 91 dora road wimbledon SW19 (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
17 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
8 April 1997	Compulsory strike-off action has been discontinued (1 page)
8 April 1997	Compulsory strike-off action has been discontinued (1 page)
6 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Return made up to 02/05/96; full list of members (6 pages)
4 April 1997	Return made up to 02/05/96; full list of members (6 pages)
3 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
2 May 1995	Incorporation (28 pages)
2 May 1995	Incorporation (28 pages)

H.M. Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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