Hlmad Limited
Company Profile
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MediumHlmad Limited
05047778•Private Limited With Share Capital
Wool + Tailor Building, Fifth Floor, London, E18DE
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Incorporated
18/02/2004
Company Age
22 years
Directors
9
Employees
215
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Hlmad Limited (05047778) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in london, E18DE. The company operates under SIC code 71111 and is classified as Medium.
Hlmad limited is an architecture & planning company based out of tudor square, united kingdom.
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 18/02/2004
E18DE
215 employees
Financial Overview
Total Assets
£7.92M
Liabilities
£5.86M
Net Assets
£2.06M
Turnover
£19.65M
Cash
£895.3K
Key Metrics
215
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Capital Cancellation Shares
Category:Capital
Date:29-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2015
Capital Cancellation Shares
Category:Capital
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Move Registers To Sail Company
Category:Address
Date:07-03-2014
Change Sail Address Company
Category:Address
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Capital Cancellation Shares
Category:Capital
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-06-2013
Termination Director Company With Name
Category:Officers
Date:09-06-2013
Termination Director Company With Name
Category:Officers
Date:25-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Resolution
Category:Resolution
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Resolution
Category:Resolution
Date:08-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Innovate Grants
1
This company received a grant of £51359.0 for Evolving Digital Twins To Optimize Whole Life Performance Of New Buildings – Edigit2Life. The project started on 01/04/2020 and ended on 30/09/2022.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Alma Yard, Candlewick Lane, Plymouth, Devon, PL40FF
Wool + Tailor Building, Fifth Floor, London, E1 8De, E18DERegistered
Related Companies
10
Contact
02079214800
Wool + Tailor Building, Fifth Floor, London, E18DE