HMR Holding Limited

Dissolved 19 May 202604992683 Private limited company
Incorporated
11 December 2003
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Claudio Rondinelli
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP

Officers 0 at dissolution

Officer details are public data from the Companies House register.

Officer history (5 former)
30 December 2025
Resigned Taylor, Gerald Brian as Director
30 December 2025
Resigned Lincoln Secretaries Limited as Corporate Secretary
31 December 2022
Appointed Taylor, Gerald Brian as Director
31 December 2022
Resigned Verden, Robin Graeme as Director
31 December 2013
Resigned West One Directors Limited as Corporate Director
1 June 2011
Appointed Verden, Robin Graeme as Director
1 June 2011
Resigned Bradley, Peter George as Director
30 September 2008
Appointed Bradley, Peter George as Director
11 December 2003
Appointed West One Directors Limited as Corporate Director
11 December 2003
Appointed Lincoln Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Claudio Rondinelli
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born September 1969 (57)

Financials

Balance sheet as at 31 December 2023 · unaudited abridged accounts

Net Assets
(£677,699)
Cash
£989
Profit
£98,523

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 (£769,208) (£776,222) (£677,699)
Balance sheet detail
20232022202120202019
Fixed Assets£2,063,827EUR 2,061,827EUR 1,976,866
Cash£989£811£60,849EUR 12,850EUR 12,850
Creditors (< 1 year)£2,733,365£2,893,034EUR 2,836,960EUR 2,746,324
Net Current Assets(£2,732,376)(£2,779,199)(£2,832,185)(EUR 2,824,110)(EUR 2,733,474)
Net Assets(£677,699)(£776,222)(£769,208)(EUR 763,133)(EUR 757,458)
Shareholder Funds(£677,699)(£776,222)(£769,208)(EUR 763,133)(EUR 757,458)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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