H.P.M.C. Limited

Company Name	H.P.M.C. Limited
Company Status	Active
Company Number	04115329
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 years, 6 months after company formation)
Appointment Duration	15 years (resigned 25 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Marcol Management Limited (Corporation)
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 2003(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 2004)
Correspondence Address	66 Wigmore Street London Greater London W1U 2HQ

Director Name	Hotel Innovations Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(3 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 June 2020)
Correspondence Address	66 Chiltern Street London W1U 4JT

Contact

Website	cpdocklands.co.uk
Telephone	020 70552000
Telephone region	London

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

501 at £1	Bdl Nominees 50.00% Ordinary
166 at £1	Mark Steinberg 16.57% Ordinary
166 at £1	Stephen Collins 16.57% Ordinary
166 at £1	Terence Cole 16.57% Ordinary
3 at £1	Hotel Innovations LTD 0.30% Ordinary

Financials

Year	2014
Turnover	£11,065,038
Gross Profit	£1,433,840
Net Worth	£499,736
Cash	£919,060
Current Liabilities	£2,212,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

21 March 2022	Delivered on: 23 March 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property listed in schedule 2 of the attached security agreement known as the leasehold land and buildings at the western end of the royal victoria dock, in the london borough of newham (also known as land and buildings on the north side of mace gateway) registered at the land registry with title number EGL512099. Outstanding
12 August 2020	Delivered on: 25 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 July 2008	Delivered on: 5 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£35,000.00 credited to account designation number 830706/10452573 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
2 October 2006	Delivered on: 19 October 2006 Persons entitled: Victoria Docks Hotel Company (Number Two) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and any replacements account designated to hold the amount standing in the accounts,. See the mortgage charge document for full details. Outstanding
18 September 2006	Delivered on: 21 September 2006 Satisfied on: 8 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£35,000 credited to account designation number to be confirmed with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

2 January 2024	Satisfaction of charge 041153290005 in full (1 page)
24 December 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
14 December 2023	Registration of charge 041153290006, created on 12 December 2023 (4 pages)
13 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
4 October 2023	Satisfaction of charge 2 in full (1 page)
29 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
23 March 2022	Registration of charge 041153290005, created on 21 March 2022 (52 pages)
14 March 2022	Satisfaction of charge 041153290004 in full (1 page)
14 March 2022	Satisfaction of charge 3 in full (1 page)
23 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 December 2020 (29 pages)
5 October 2021	Second filing of Confirmation Statement dated 22 November 2020 (3 pages)
21 January 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
21 January 2021	Confirmation statement made on 22 November 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021. (4 pages)
21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 October 2020	Full accounts made up to 31 October 2019 (27 pages)
25 August 2020	Registration of charge 041153290004, created on 12 August 2020 (5 pages)
26 June 2020	Cessation of Bdl Nominees Ltd as a person with significant control on 25 June 2020 (1 page)
26 June 2020	Notification of Leena Plaza Holdings Limited as a person with significant control on 25 June 2020 (2 pages)
26 June 2020	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to Kirkland House 11-15 Peterborough Road Harrow HA1 2AX on 26 June 2020 (1 page)
25 June 2020	Appointment of Frank Truman Limited as a secretary on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of Mark Neil Steinberg as a director on 25 June 2020 (1 page)
25 June 2020	Termination of appointment of Stuart John Mccaffer as a director on 25 June 2020 (1 page)
25 June 2020	Appointment of Manoj Raman as a director on 25 June 2020 (2 pages)
25 June 2020	Appointment of Mr Haider Ladhu Jaffer as a director on 25 June 2020 (2 pages)
25 June 2020	Appointment of Mr Hassanali Amirali Dawood Suleman as a director on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of Terence Shelby Cole as a director on 25 June 2020 (1 page)
25 June 2020	Termination of appointment of Stuart John Mccaffer as a secretary on 25 June 2020 (1 page)
25 June 2020	Termination of appointment of David George Thompson as a director on 25 June 2020 (1 page)
25 June 2020	Appointment of Ms Shellina Jaffer as a director on 25 June 2020 (2 pages)
25 June 2020	Termination of appointment of Hotel Innovations Limited as a director on 25 June 2020 (1 page)
25 June 2020	Termination of appointment of Steven Ross Collins as a director on 25 June 2020 (1 page)
6 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 October 2018 (26 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 31 October 2017 (27 pages)
14 March 2018	Withdrawal of a person with significant control statement on 14 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Notification of Bdl Nominees Ltd as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 November 2017	Notification of Bdl Nominees Ltd as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Bdl Nominees Ltd as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Full accounts made up to 31 October 2016 (22 pages)
29 June 2017	Full accounts made up to 31 October 2016 (22 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
28 July 2016	Full accounts made up to 31 October 2015 (17 pages)
28 July 2016	Full accounts made up to 31 October 2015 (17 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,002 (8 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,002 (8 pages)
19 May 2015	Full accounts made up to 31 October 2014 (18 pages)
19 May 2015	Full accounts made up to 31 October 2014 (18 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,002 (8 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,002 (8 pages)
26 September 2014	Full accounts made up to 3 November 2013 (19 pages)
26 September 2014	Full accounts made up to 3 November 2013 (19 pages)
26 September 2014	Full accounts made up to 3 November 2013 (19 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,002 (8 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,002 (8 pages)
6 September 2013	Full accounts made up to 28 October 2012 (19 pages)
6 September 2013	Full accounts made up to 28 October 2012 (19 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Hotel Innovations Limited on 2 October 2012 (2 pages)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
24 September 2012	Termination of appointment of Louis Woodcock as a director (1 page)
29 June 2012	Full accounts made up to 30 October 2011 (17 pages)
29 June 2012	Full accounts made up to 30 October 2011 (17 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Director's details changed for Mr David George Thompson on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr David George Thompson on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Stuart John Mccaffer on 1 December 2011 (1 page)
1 December 2011	Secretary's details changed for Mr Stuart John Mccaffer on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Mr Louis Peter Woodcock on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stuart John Mccaffer on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stuart John Mccaffer on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Stuart John Mccaffer on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr Louis Peter Woodcock on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Mr David George Thompson on 1 December 2011 (2 pages)
1 December 2011	Secretary's details changed for Mr Stuart John Mccaffer on 1 December 2011 (1 page)
1 December 2011	Director's details changed for Mr Louis Peter Woodcock on 1 December 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (16 pages)
7 March 2011	Full accounts made up to 31 October 2010 (16 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
24 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Hotel Innovations Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Hotel Innovations Limited on 12 January 2010 (2 pages)
7 July 2009	Full accounts made up to 2 November 2008 (19 pages)
7 July 2009	Full accounts made up to 2 November 2008 (19 pages)
7 July 2009	Full accounts made up to 2 November 2008 (19 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
31 December 2008	Appointment terminated director ewan campbell (1 page)
25 November 2008	Return made up to 22/11/08; full list of members (6 pages)
25 November 2008	Return made up to 22/11/08; full list of members (6 pages)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 September 2008	Full accounts made up to 28 October 2007 (17 pages)
1 September 2008	Full accounts made up to 28 October 2007 (17 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 22/11/07; full list of members (4 pages)
29 November 2007	Return made up to 22/11/07; full list of members (4 pages)
26 June 2007	Full accounts made up to 29 October 2006 (14 pages)
26 June 2007	Full accounts made up to 29 October 2006 (14 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
28 November 2006	Return made up to 22/11/06; full list of members (3 pages)
28 November 2006	Return made up to 22/11/06; full list of members (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Full accounts made up to 30 October 2005 (10 pages)
17 May 2006	Full accounts made up to 30 October 2005 (10 pages)
25 November 2005	Return made up to 22/11/05; full list of members (3 pages)
25 November 2005	Return made up to 22/11/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 October 2004 (10 pages)
25 July 2005	Full accounts made up to 31 October 2004 (10 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 22/11/04; full list of members (10 pages)
2 February 2005	Return made up to 22/11/04; full list of members (10 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 2 November 2003 (10 pages)
3 March 2004	Full accounts made up to 2 November 2003 (10 pages)
3 March 2004	Full accounts made up to 2 November 2003 (10 pages)
31 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
23 April 2003	Full accounts made up to 27 October 2002 (20 pages)
23 April 2003	Full accounts made up to 27 October 2002 (20 pages)
2 December 2002	Return made up to 22/11/02; full list of members (10 pages)
2 December 2002	Return made up to 22/11/02; full list of members (10 pages)
8 July 2002	Full accounts made up to 31 October 2001 (9 pages)
8 July 2002	Full accounts made up to 31 October 2001 (9 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
7 September 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Â£ nc 1000/1002 20/12/00 (1 page)
6 March 2001	Â£ nc 1000/1002 20/12/00 (1 page)
19 February 2001	Ad 20/12/00--------- Â£ si 1001@1=1001 Â£ ic 1/1002 (2 pages)
19 February 2001	Ad 20/12/00--------- Â£ si 1001@1=1001 Â£ ic 1/1002 (2 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New secretary appointed;new director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New secretary appointed;new director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
10 December 2000	New director appointed (3 pages)
22 November 2000	Incorporation (15 pages)
22 November 2000	Incorporation (15 pages)

H.P.M.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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