| Company Name | Hrm199 Ltd |
|---|---|
| Director | Gaia Fugazza |
| Company Status | Active |
| Company Number | 08296721 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Gaia Fugazza |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 May 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Unit B2 419 Wick Lane London E3 2PW |
| Director Name | Mr Haroon Rasheed Mirza |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 99 Western Road Lewes East Sussex BN7 1RS |
| Secretary Name | Hogbens Dunphy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Correspondence Address | First Floor 104-108 Oxford Street London W1D 1LP |
Contact
| Website | www.hrm199.com |
|---|
Location
| Registered Address | 419 Wick Lane Unit B2 London E3 2PW |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Haroon Mirza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,182 |
| Cash | £72,143 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 October 2016 | Delivered on: 3 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit B2, wick lane wharf, london, E3 2 jd all plant and machinery,. Fixtures and fittings, chattels, benefits, rents and goodwill. Outstanding |
|---|
Filing History
| 18 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 22 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 24 December 2021 | Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS England to 419 Wick Lane Unit B2 London E3 2PW on 24 December 2021 (1 page) |
| 24 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 1 November 2021 | Termination of appointment of Haroon Rasheed Mirza as a director on 31 October 2021 (1 page) |
| 12 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 15 January 2021 | Change of details for Ms Gaia Fugazza as a person with significant control on 14 January 2021 (2 pages) |
| 14 January 2021 | Director's details changed for Ms Gaia Fugazza on 14 January 2021 (2 pages) |
| 14 January 2021 | Change of details for Ms Gaia Fugazza as a person with significant control on 14 January 2021 (2 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 20 November 2018 | Director's details changed for Mr Haroon Mirza on 19 November 2018 (2 pages) |
| 20 November 2018 | Change of details for Mr Haroon Mirza as a person with significant control on 19 November 2018 (2 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 8 December 2017 | Change of details for Mr Haroon Mirza as a person with significant control on 8 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Change of details for Mr Haroon Mirza as a person with significant control on 8 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Notification of Gaia Fugazza as a person with significant control on 1 November 2016 (2 pages) |
| 8 December 2017 | Notification of Gaia Fugazza as a person with significant control on 1 November 2016 (2 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 16 May 2017 | Appointment of Ms Gaia Fugazza as a director on 16 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Ms Gaia Fugazza as a director on 16 May 2017 (2 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 November 2016 | Director's details changed for Mr Haroon Mirza on 5 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Haroon Mirza on 5 November 2016 (2 pages) |
| 3 November 2016 | Registration of charge 082967210001, created on 21 October 2016 (17 pages) |
| 3 November 2016 | Registration of charge 082967210001, created on 21 October 2016 (17 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 29 April 2016 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 6 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 6 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 99 Western Road Lewes East Sussex BN7 1RS on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from , First Floor 104-108 Oxford Street, London, W1D 1LP to 99 Western Road Lewes East Sussex BN7 1RS on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from , First Floor 104-108 Oxford Street, London, W1D 1LP to 99 Western Road Lewes East Sussex BN7 1RS on 22 April 2016 (1 page) |
| 17 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2014 (16 pages) |
| 17 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2014 (16 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 October 2013 | Registered office address changed from , First Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from , First Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 4 October 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr Haroon Mirza on 12 March 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Mr Haroon Mirza on 12 March 2013 (2 pages) |
| 16 November 2012 | Incorporation
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| 16 November 2012 | Incorporation
|