Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
H.P.M.C.R. Limited
- Incorporated
- 15 August 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marjorie BoonHoward Mark WebsterDiana Allen
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 21 The RoostHeather Lane HathersageHope ValleyS32 1DQ
Officers 8 active
Officer details are public data from the Companies House register.
Boon, Marjorie
Director · Appointed 7 August 2026
British
Born March 1946 (80)
Webster, Howard Mark
Director · Appointed 24 February 2025
British
Born June 1950 (76)
Allen, Diana
Director · Appointed 5 May 2024
British
Born February 1942 (84)
Morello, Dianne Helena
Secretary · Appointed 8 February 2018
Condron, Malcolm Karl
Director · Appointed 17 January 2018
British
Born August 1953 (73)
Gowan, Brenda Joan
Director · Appointed 6 November 2014
British
Born December 1943 (82)
Bate, Denise Anne
Director · Appointed 1 January 2007
British
Born May 1948 (78)
Mundy, Peter Miles
Director · Appointed 23 March 2006
British
Born September 1948 (78)
Officer history (25 former)
7 August 2026
Appointed Boon, Marjorie as Director
31 January 2026
Resigned Peace, Gillian Mary as Director
24 February 2025
Appointed Webster, Howard Mark as Director
24 February 2025
Resigned Webster, Howard Mark as Director
5 May 2024
Resigned Howard, Michael as Director
5 May 2024
Appointed Allen, Diana as Director
8 February 2018
Appointed Morello, Dianne Helena as Secretary
8 February 2018
Resigned Allen, Diana Patricia as Secretary
17 January 2018
Appointed Peace, Gillian Mary as Director
17 January 2018
Appointed Condron, Malcolm Karl as Director
17 January 2018
Resigned Hall, Alan Henry as Director
25 January 2016
Resigned Smith, Geoffrey Harry, Professor as Director
6 November 2014
Resigned Shaw, Hilary as Director
6 November 2014
Appointed Gowan, Brenda Joan as Director
6 October 2014
Resigned Boon, Ian Arthur Edward as Director
13 December 2013
Resigned Allen, Michael John as Director
13 December 2013
Appointed Smith, Geoffrey Harry, Professor as Director
30 November 2012
Appointed Boon, Ian Arthur Edward as Director
30 November 2012
Resigned Higgins, Elizabeth Susan as Secretary
30 November 2012
Resigned Higgins, Michael Stephen as Director
30 November 2012
Appointed Allen, Diana Patricia as Secretary
21 May 2011
Appointed Higgins, Michael Stephen as Director
21 May 2011
Appointed Higgins, Elizabeth Susan as Secretary
21 May 2011
Resigned Chapman, Moira as Secretary
21 May 2011
Resigned Boon, Ian Arthur Edward as Director
20 May 2011
Appointed Hall, Alan Henry as Director
20 May 2011
Resigned Condron, Malcolm Karl as Director
4 December 2009
Appointed Chapman, Moira as Secretary
4 December 2009
Resigned Gowan, Brenda Joan as Secretary
1 January 2008
Appointed Gowan, Brenda Joan as Secretary
1 January 2008
Appointed Allen, Michael John as Director
1 January 2008
Appointed Webster, Howard Mark as Director
1 January 2008
Resigned Elliott, Stephen as Director
1 January 2008
Resigned Tindall, Alfred Percival as Director
1 January 2008
Resigned Foster, Susan Amanda as Secretary
1 January 2008
Resigned Foster, Susan Amanda as Director
14 December 2007
Appointed Howard, Michael as Director
1 January 2007
Appointed Shaw, Hilary as Director
1 January 2007
Appointed Bate, Denise Anne as Director
31 December 2006
1 October 2006
Resigned Redmile, Ronald Roy as Director
23 March 2006
23 March 2006
Appointed Elliott, Stephen as Director
23 March 2006
Appointed Tindall, Alfred Percival as Director
23 March 2006
Appointed Foster, Susan Amanda as Secretary
23 March 2006
Appointed Condron, Malcolm Karl as Director
23 March 2006
Appointed Redmile, Ronald Roy as Director
23 March 2006
Appointed Boon, Ian Arthur Edward as Director
23 March 2006
Appointed Mundy, Peter Miles as Director
23 March 2006
Appointed Foster, Susan Amanda as Director
23 February 2006
23 February 2006
28 August 2002
28 August 2002
28 August 2002
28 August 2002
15 August 2002
15 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £24
- Employees
- 7
- Current Ratio
- 3700.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £151,718 | £148,606 | £135,132 | £116,656 | £142,593 | £106,738 | £101,580 |
| Creditors (< 1 year) | £41 | £930 | £27,248 | £21,417 | £21,306 | £18,072 | £18,072 |
| Net Current Assets | £151,677 | £147,676 | £107,884 | £96,779 | £122,184 | £89,255 | £83,884 |
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 20 August 2026 | Appointment of a director | |||
| 4 February 2026 | Micro company accounts | 31 December 2025 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Appointment of a director |
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