HLRM LIMITED

Profile HLRM LIMITED

Actual on 01.09.2021
Company name
HLRM LIMITED
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Company number
05638042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LOWER FARM, GREAT WOLFORD, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5NQ
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PSC and Officers HLRM LIMITED

Officers

(as of 20.09.2020)

PEARSON, Annabel Jane
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Lower Farm Great Wolford, Shipston-On-Stour, England, CV36 5NQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
PEARSON, David Anthony Francis
Status: Active
Appointed on: Monday, 28 November 2005
Correspondence address: Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Managing Director
Country of residence: England
PEARSON, Iris Ingrid
Status: Active
Appointed on: Monday, 28 November 2005
Correspondence address: Crimple Farm Crimple Lane, Harrogate, North Yorkshire, HG3 1DF
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Monday, 28 November 2005
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Monday, 28 November 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Anthony Francis Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Farm Shipston-On-Stour, England
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Anthony Francis Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Farm Shipston-On-Stour, England
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Annabel Jane Pearson
Status: Active
Notified on: Thursday, 01 February 2018
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent