H.P.M.C. LIMITED

Company summary

Company number: 04115329
Status: ACTIVE
Incorporated / age: 22 November 200025 years
Registered office: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 08:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
Nature of business
Activities of head offices

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHALLA, Shabir ACTIVE	Director	01 Aug 2026		United Kingdom	April 1960	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
PETKOVICS, Richard Jeno ACTIVE	Director	31 Jul 2024		United Arab Emirates	March 1994	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
SULEMAN, Hassanali Amirali Dawood ACTIVE	Director	25 Jun 2020		England	August 1954	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
MCCAFFER, Stuart John RESIGNED	Secretary	31 May 2005	25 Jun 2020			10 Upper Berkeley Street, London, W1H 7PE
STEINBERG, Mark Neil RESIGNED	Secretary	22 Nov 2000	31 May 2005			11, Wadham Gardens, London, NW3 3DN
FRANK TRUMAN LIMITED RESIGNED Registration number 00987006	Secretary	25 Jun 2020	31 Jul 2024			Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Nov 2000	22 Nov 2000			120 East Road, London, N1 6AA
CAMPBELL, Ewan RESIGNED	Director	26 Mar 2004	24 Dec 2008	United Kingdom	September 1958	3, Fullarton Drive, Troon, Ayrshire, KA10 6LE
COLE, Terence Shelby RESIGNED	Director	22 Nov 2000	25 Jun 2020	United Kingdom	August 1932	24, Phillimore Gardens, London, W8 7QE
COLLINS, Steven Ross RESIGNED	Director	22 Nov 2000	25 Jun 2020	United Kingdom	December 1952	70, Marlborough Place, St Johns Wood, London, NW8 0PL
JAFFER, Haider Ladhu RESIGNED	Director	25 Jun 2020	01 Aug 2026	England	February 1940	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
JAFFER, Shellina RESIGNED	Director	25 Jun 2020	31 Jul 2024	United Kingdom	February 1963	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
MCCAFFER, Stuart John RESIGNED	Director	22 Nov 2000	25 Jun 2020	Scotland	April 1964	10 Upper Berkeley Street, London, W1H 7PE
RAMAN, Manoj RESIGNED	Director	25 Jun 2020	31 Jul 2024	England	June 1960	Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
STEINBERG, Mark Neil RESIGNED	Director	22 Nov 2000	25 Jun 2020	United Kingdom	July 1959	11, Wadham Gardens, London, NW3 3DN
THOMPSON, David George RESIGNED	Director	22 Nov 2000	25 Jun 2020	Scotland	December 1951	10 Upper Berkeley Street, London, W1H 7PE
WOODCOCK, Louis Peter RESIGNED	Director	22 Nov 2000	09 Sep 2012	United Kingdom	June 1958	10 Upper Berkeley Street, London, W1H 7PE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	22 Nov 2000	22 Nov 2000			120 East Road, London, N1 6AA
HOTEL INNOVATIONS LIMITED RESIGNED Registration number 04073868	Director	26 Mar 2004	25 Jun 2020			66, Chiltern Street, London, W1U 4JT, United Kingdom
MARCOL MANAGEMENT LIMITED RESIGNED	Director	18 Aug 2003	26 Mar 2004			66 Wigmore Street, London, Greater London, W1U 2HQ

DHALLA, Shabir ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

PETKOVICS, Richard Jeno ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Arab Emirates
Date of birth: March 1994
Address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

SULEMAN, Hassanali Amirali Dawood ACTIVE
Role: Director
Appointed on: 25 Jun 2020
Country of Residence: England
Date of birth: August 1954
Address: Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.