Company NameH & M Financial Services Limited
DirectorsHabib Rehman and Mumtaz Rehman
Company StatusActive
Company Number07050943
CategoryPrivate Limited Company
Incorporation Date20 October 2009(14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Habib Rehman
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Harrow Road
London
E6 1JS
Secretary NameMumtaz Rehman
StatusCurrent
Appointed20 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address17 Harrow Road
London
E6 1JS
Director NameMrs Mumtaz Rehman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(6 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124-126 Church Hill
Loughton
Essex
IG10 1LH

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Habib Rehman
50.00%
Ordinary
50 at £1Mumtaz Rehman
50.00%
Ordinary

Financials

Year2014
Net Worth£43,152
Cash£108,715
Current Liabilities£78,295

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

20 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
8 September 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
22 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
12 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
20 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
25 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
6 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
24 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016Appointment of Mrs Mumtaz Rehman as a director on 2 November 2015 (2 pages)
8 July 2016Appointment of Mrs Mumtaz Rehman as a director on 2 November 2015 (2 pages)
23 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
23 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Director's details changed for Mr Habib Rehman on 1 January 2014 (2 pages)
20 October 2014Director's details changed for Mr Habib Rehman on 1 January 2014 (2 pages)
20 October 2014Director's details changed for Mr Habib Rehman on 1 January 2014 (2 pages)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011Director's details changed for Mr Habib Rehman on 21 October 2011 (2 pages)
21 October 2011Secretary's details changed for Mumtaz Rehman on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Mr Habib Rehman on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Mr Habib Rehman on 21 October 2011 (2 pages)
21 October 2011Director's details changed for Mr Habib Rehman on 21 October 2011 (2 pages)
21 October 2011Secretary's details changed for Mumtaz Rehman on 21 October 2011 (2 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
5 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
9 April 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
9 April 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)