| Company Name | HM8 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12168109 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2019(4 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Monsur Ahmed |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Parade Claygate Surrey KT10 0NU |
| Director Name | Mr Alim Hussain |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Parade Claygate Surrey KT10 0NU |
| Director Name | Mr Mohammed Masud Alam |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 31 August 2019(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Parade Claygate Surrey KT10 0NU |
| Director Name | Mrs Shahana Akter |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 21 August 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Parade Claygate Surrey KT10 0NU |
Location
| Registered Address | 10 The Parade Claygate Surrey KT10 0NU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 24 March 2020 | Notification of Monsur Ahmed as a person with significant control on 1 March 2020 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Mohammad Masud Alam on 1 September 2019 (2 pages) |
| 1 September 2019 | Cessation of Shahana Akter as a person with significant control on 31 August 2019 (1 page) |
| 1 September 2019 | Termination of appointment of Shahana Akter as a director on 31 August 2019 (1 page) |
| 1 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 1 September 2019 | Appointment of Mr Mohammad Masud Alam as a director on 31 August 2019 (2 pages) |
| 21 August 2019 | Incorporation Statement of capital on 2019-08-21
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