Company NameH.P.M.C.C. Limited
DirectorTimothy Peter Turner
Company StatusActive
Company Number04511549
CategoryPrivate Limited Company
Incorporation Date15 August 2002(21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Timothy Peter Turner
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2002(1 week, 6 days after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCow Close Farm Birley Lane
Hathersage
Hope Valley
Sheffieled
S32 1BR
Secretary NameMrs Lynne Turner
NationalityBritish
StatusCurrent
Appointed28 August 2002(1 week, 6 days after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCow Close Farm Hathersage
Hope Valley
Derbyshire
S32 1BR
Director NameJonathan Asquez
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2002(same day as company formation)
RoleSolicitor
Correspondence Address46 Ulverston Road
Sheffield
South Yorkshire
S8 0NY
Secretary NameJohn Ashton Humphrey
NationalityBritish
StatusResigned
Appointed15 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address62 Grove Road
Milhouses
Sheffield
South Yorkshire
S7 2GZ

Location

Registered AddressThe Vicarage 31
Great King Street
Macclesfield
Cheshire
SK11 6PL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Timothy Turner
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return16 August 2023 (7 months, 2 weeks ago)
Next Return Due30 August 2024 (5 months from now)

Filing History

24 January 2024Accounts for a dormant company made up to 31 August 2023 (5 pages)
29 August 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
9 February 2023Accounts for a dormant company made up to 31 August 2022 (6 pages)
19 August 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
9 December 2021Accounts for a dormant company made up to 31 August 2021 (6 pages)
9 September 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
15 October 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 31 August 2020 (8 pages)
19 February 2020Accounts for a dormant company made up to 31 August 2019 (11 pages)
16 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 31 August 2018 (10 pages)
16 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 March 2018Accounts for a dormant company made up to 31 August 2017 (12 pages)
31 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 15 August 2017 with updates (4 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
12 May 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(4 pages)
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
(4 pages)
17 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
17 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
18 August 2014Director's details changed for Mr Timothy Peter Turner on 30 August 2013 (2 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
18 August 2014Secretary's details changed for Mrs Lynne Turner on 30 August 2013 (1 page)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(4 pages)
18 August 2014Director's details changed for Mr Timothy Peter Turner on 30 August 2013 (2 pages)
18 August 2014Secretary's details changed for Mrs Lynne Turner on 30 August 2013 (1 page)
2 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
19 August 2013Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 19 August 2013 (1 page)
19 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
19 August 2013Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 19 August 2013 (1 page)
12 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
11 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 May 2012Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 March 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 September 2009Return made up to 15/08/09; full list of members (3 pages)
15 September 2009Return made up to 15/08/09; full list of members (3 pages)
22 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
22 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
15 August 2008Return made up to 15/08/08; full list of members (3 pages)
15 August 2008Return made up to 15/08/08; full list of members (3 pages)
24 April 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
24 April 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
15 August 2007Return made up to 15/08/07; full list of members (2 pages)
15 August 2007Return made up to 15/08/07; full list of members (2 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 October 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 October 2006Registered office changed on 04/10/06 from: riverside baulk lane, hathersage sheffield south yorkshire S32 1AF (1 page)
4 October 2006Registered office changed on 04/10/06 from: riverside baulk lane, hathersage sheffield south yorkshire S32 1AF (1 page)
12 September 2006Return made up to 15/08/06; full list of members (2 pages)
12 September 2006Return made up to 15/08/06; full list of members (2 pages)
6 October 2005Return made up to 15/08/05; full list of members (2 pages)
6 October 2005Return made up to 15/08/05; full list of members (2 pages)
21 March 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 March 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 November 2004Return made up to 15/08/04; full list of members (6 pages)
17 November 2004Return made up to 15/08/04; full list of members (6 pages)
18 March 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
18 March 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
20 October 2003Return made up to 15/08/03; full list of members (6 pages)
20 October 2003Return made up to 15/08/03; full list of members (6 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002New secretary appointed (2 pages)
4 September 2002New secretary appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002Secretary resigned (1 page)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
15 August 2002Incorporation (15 pages)
15 August 2002Incorporation (15 pages)