| Company Name | HM Agecroft Ltd |
|---|---|
| Director | William Andrews |
| Company Status | Active |
| Company Number | 11380141 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
| Previous Name | HMAE 2 Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr William Andrews |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Thomas Street London SE1 9RY |
| Director Name | Mr Charlie Clements |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 December 2021) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Thomas Street London SE1 9RY |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 January 2023 | Delivered on: 23 January 2023 Persons entitled: Gravis Capital Management Limited for Itself and on Behalf of the Secured Parties Classification: A registered charge Particulars: Land situated on the north west of agecroft road, pendlebury with title number not yet completed but to be granted out of GM720063. Outstanding |
|---|
Filing History
| 28 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
|---|---|
| 14 May 2020 | Resolutions
|
| 13 May 2020 | Appointment of Mr Charlie Clements as a director on 13 May 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 13 May 2020 | Notification of William Andrews as a person with significant control on 13 May 2020 (2 pages) |
| 13 May 2020 | Cessation of Hm Assets & Estates Ltd as a person with significant control on 28 February 2020 (1 page) |
| 2 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 1 March 2019 | Notification of Hm Assets & Estates Ltd as a person with significant control on 18 February 2019 (2 pages) |
| 1 March 2019 | Cessation of William Andrews as a person with significant control on 18 February 2019 (1 page) |
| 10 September 2018 | Previous accounting period shortened from 31 May 2019 to 31 August 2018 (1 page) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
|