Littonace Hmf Limited

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Littonace Hmf Limited

05514238•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
Website

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Incorporated

20/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Littonace Hmf Limited (05514238) is a private limited with share capital incorporated on 20/07/2005 (20 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/07/2005
N32JX

Financial Overview

Total Assets

£132.03M

Liabilities

£128.33M

Net Assets

£3.71M

Turnover

£3.32M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
graham james parcell
director
S
simon jonathan lake
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Auditors Resignation Company
Category:Auditors
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Resolution
Category:Resolution
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Capital
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2020
Legacy
Category:Capital
Date:29-10-2020
Legacy
Category:Insolvency
Date:29-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2020
Change Sail Address Company With New Address
Category:Address
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2013
Legacy
Category:Other
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Legacy
Category:Other
Date:17-07-2013
Legacy
Category:Other
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Capital
Date:07-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

lawdebenture.com
Berkeley House, 304 Regents Park Road, London, N32JX