HM TRANSFER LTD

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HM TRANSFER LTD

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Key Data

Status

Active

Company No.

13333836

Incorporation date

14/04/2021

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 6 Calgary Court, 117 Marlborough Road, Romford RM7 8APCopy
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Latest events (Record since 14/03/2023)
dot icon20/01/2026
Micro company accounts made up to 2025-04-30
dot icon30/05/2025
Confirmation statement made on 2025-04-13 with no updates
dot icon27/05/2025
Compulsory strike-off action has been discontinued
dot icon24/05/2025
Micro company accounts made up to 2024-04-30
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon28/04/2024
Confirmation statement made on 2024-04-13 with no updates
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
dot icon28/04/2023
Confirmation statement made on 2023-04-13 with no updates
dot icon07/04/2023
Compulsory strike-off action has been discontinued
dot icon06/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon04/04/2023
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Flat 6 Calgary Court 117 Marlborough Road Romford RM7 8AP on 2023-04-04
dot icon04/04/2023
Termination of appointment of Ladislau Segunda Anastacio as a director on 2023-01-01
dot icon04/04/2023
Termination of appointment of Rosa Manuela De Sousa Santiago as a secretary on 2023-01-01
dot icon14/03/2023
First Gazette notice for compulsory strike-off
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
100.00
-
0.00
100.00
-
2023
6
960.00
-
0.00
-
-
2023
6
960.00
-
0.00
-
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

960.00 £Ascended860.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silva, Dario
Director
14/04/2021 - Present
1
Santiago, Rosa Manuela De Sousa
Secretary
13/02/2022 - 01/01/2023
-
Anastacio, Ladislau Segunda
Director
16/02/2022 - 01/01/2023
2

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About HM TRANSFER LTD

HM TRANSFER LTD is an(a) Active company incorporated on 14/04/2021 with the registered office located at Flat 6 Calgary Court, 117 Marlborough Road, Romford RM7 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HM TRANSFER LTD?

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HM TRANSFER LTD is currently Active. It was registered on 14/04/2021 .

Where is HM TRANSFER LTD located?

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HM TRANSFER LTD is registered at Flat 6 Calgary Court, 117 Marlborough Road, Romford RM7 8AP.

What does HM TRANSFER LTD do?

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HM TRANSFER LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does HM TRANSFER LTD have?

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HM TRANSFER LTD had 6 employees in 2023.

What is the latest filing for HM TRANSFER LTD?

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The latest filing was on 20/01/2026: Micro company accounts made up to 2025-04-30.