| Company Name | HPM Construction Group Limited |
|---|---|
| Director | Nabi Ahmad |
| Company Status | Active |
| Company Number | 10492909 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
| Previous Name | HPM Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Nabi Ahmad |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 20 July 2023(6 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 29, Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Director Name | Mr Badar Chaudhry |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 29, Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Director Name | Mr Graham Peter Hawkins |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 29, Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
Location
| Registered Address | Unit 29, Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | 3 other UK companies use this postal address |
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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (2 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (3 pages) |
| 1 July 2020 | Resolutions
|
| 29 June 2020 | Appointment of Mr Graham Peter Hawkins as a director on 29 June 2020 (2 pages) |
| 23 June 2020 | Director's details changed for Mr Badar Chaudhry on 11 June 2020 (2 pages) |
| 23 June 2020 | Change of details for Mr Badar Chaudhry as a person with significant control on 11 June 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 February 2019 | Director's details changed for Mr Badar Chaudhry on 10 February 2018 (2 pages) |
| 20 February 2019 | Change of details for Mr Badar Chaudhry as a person with significant control on 27 November 2017 (2 pages) |
| 24 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from The Old Courthouse Orsett Road Grays, Essex RM17 5DD England to Unit 29, Globe Industrial Estate Rectory Road Grays Essex RM17 6st on 26 November 2018 (1 page) |
| 5 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 25 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|