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Companies/04115329

H.p.m.c. Limited

Activities of head offices · Harrow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Leena Plaza LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 199344465
Show 2 ceased records
Leena Plaza Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-25 · Ceased 2024-04-29

Source record 206597968
Bdl Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-25

Source record 199223449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SD
Shabir DhallaCurrent director
Appointed 2026-08-01
+3 others
RP
Richard PetkovicsCurrent director
Appointed 2024-07-31 · 2 yrs · Director
HS
Hassanali SulemanCurrent director
Appointed 2020-06-25 · 6 yrs · Co-Director
+68 others
Show 16 historical appointments
MR
Manoj RamanResigned director
Resigned 2020-06-25 · 4 yrs · Co-Director
SJ
Shellina JafferResigned director
Resigned 2020-06-25 · 4 yrs · Co-Director
HJ
Haider JafferResigned director
Resigned 2020-06-25 · 6 yrs · Co-Director
SM
Stuart MccafferResigned secretaryResigned director
Resigned 2005-05-31 · 15 yrs · Director
CorpHotel Innovations LimitedResigned director
Resigned 2004-03-26 · 16 yrs
EC
Ewan CampbellResigned director
Resigned 2004-03-26 · 4 yrs · Director
CorpMarcol Management LimitedResigned director
Resigned 2003-08-18 · Corporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-11-22
CorpHallmark Registrars LimitedResigned director
Resigned 2000-11-22
TC
Terence ColeResigned director
Resigned 2000-11-22 · 19 yrs · Company Director
MS
Mark SteinbergResigned directorResigned secretary
Resigned 2000-11-22 · 19 yrs · Company Director
DT
David ThompsonResigned director
Resigned 2000-11-22 · 19 yrs · Director
LW
Louis WoodcockResigned director
Resigned 2000-11-22 · 11 yrs · Director
SC
Steven CollinsResigned director
Resigned 2000-11-22 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
1
65 and over
2
Disqualified match
None active