H.P.M.C. Limited

Active04115329 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Richard Jeno Petkovics
Owned by
Accounts type
Small
Region
Greater London
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Leena Plaza Limited, Victoria Docks Hotel Company Limited, Victoria Docks Hotel Company (Number Two) Limited · more companies
British
Born April 1960 (66)
Petkovics, Richard Jeno
Director · Appointed 31 July 2024
Hungarian
Born March 1994 (32)
Director · Appointed 25 June 2020
Also at Frank Truman Limited, Great Leap Company No2 Limited, Linoffice Limited · more companies
British
Born August 1954 (72)
Officer history (17 former)
1 August 2026
Appointed Dhalla, Shabir as Director
1 August 2026
Resigned Jaffer, Haider Ladhu as Director
31 July 2024
Resigned Jaffer, Shellina as Director
31 July 2024
Appointed Petkovics, Richard Jeno as Director
31 July 2024
Resigned Frank Truman Limited as Corporate Secretary
31 July 2024
Resigned Raman, Manoj as Director
25 June 2020
Appointed Jaffer, Shellina as Director
25 June 2020
Resigned Thompson, David George as Director
25 June 2020
Resigned Cole, Terence Shelby as Director
25 June 2020
Appointed Jaffer, Haider Ladhu as Director
25 June 2020
Appointed Frank Truman Limited as Corporate Secretary
25 June 2020
Resigned Collins, Steven Ross as Director
25 June 2020
Resigned Mccaffer, Stuart John as Secretary
25 June 2020
Appointed Raman, Manoj as Director
25 June 2020
Appointed Suleman, Hassanali Amirali Dawood as Director
25 June 2020
Resigned Steinberg, Mark Neil as Director
25 June 2020
Resigned Hotel Innovations Limited as Corporate Director
25 June 2020
Resigned Mccaffer, Stuart John as Director
9 September 2012
Resigned Woodcock, Louis Peter as Director
24 December 2008
Resigned Campbell, Ewan as Director
31 May 2005
Appointed Mccaffer, Stuart John as Secretary
31 May 2005
Resigned Steinberg, Mark Neil as Secretary
26 March 2004
Resigned Marcol Management Limited as Corporate Director
26 March 2004
Appointed Campbell, Ewan as Director
26 March 2004
Appointed Hotel Innovations Limited as Corporate Director
18 August 2003
Appointed Marcol Management Limited as Corporate Director
22 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 November 2000
Appointed Cole, Terence Shelby as Director
22 November 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 2000
Appointed Collins, Steven Ross as Director
22 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 November 2000
Appointed Mccaffer, Stuart John as Director
22 November 2000
Appointed Steinberg, Mark Neil as Secretary
22 November 2000
Appointed Steinberg, Mark Neil as Director
22 November 2000
Appointed Woodcock, Louis Peter as Director
22 November 2000
Appointed Thompson, David George as Director
22 November 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5799670
Former controllers (2)
29 April 2024
Ceased Leena Plaza Holdings Limited — Owns 75–100% of shares
25 June 2020
Ceased BDL Nominees Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Leisure CP Limited
Leena Plaza Limited Owns 75–100% of shares
H.P.M.C. Limited This company Owns 75–100% of shares
Victoria Docks Hotel Company Limited Owns 75–100% of shares
Victoria Docks Hotel Company (Number Two) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ayre Properties Limited
Chasemex Limited
Chespark Limited
Fair Concept Limited
Finbar Investments (International) Limited
Frank Truman Limited

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