HLMAD LIMITED

active Company number 05047778

Private Limited by Shares · Incorporated on 18th Feb 2004

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SIC code: 71111
Registered office: London, E1 8DE
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

HLMAD LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2004 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

8 Directors View directors

4 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

71111 — Architectural activities

Property intelligence

Latest sale price in E1 8DE £885,000 as of 22nd Mar 2024 View postcode page

Average price (all time) £7,437,216

Average price (since 2016) £3,382,682

Property sales recorded 14

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Bell	Director	1st Oct 2017	This company	British	View profile
Simon Chenery	Director	16th Dec 2020		British	View profile
Marcus Earnshaw	Director	16th Dec 2020	This company	British	View profile
Lorraine Robertson	Director	1st Oct 2017	This company	British	View profile
Michael Scherdel	Director	1st Oct 2017		British	View profile
Mark Staniland	Director	1st Apr 2007		British	View profile
Claire Wakelin	Director	1st Oct 2023	This company	British	View profile
Philip Watson	Director	30th Apr 2018	This company	British	View profile
Covalent Group Limited	Corporate PSC	18th Feb 2017	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HLM+LD EMPLOYEE TRUSTEE LIMITED	13084001	16th Dec 2020	active
COVALENT GROUP LIMITED	10060567	14th Mar 2016	active
SIDELL GIBSON LIMITED	08656155	19th Aug 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 2004
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

18th Feb 2004 Company incorporated
18th Feb 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
18th Feb 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Feb 2004 DLA NOMINEES LIMITED appointed as Nominee director
18th Mar 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
18th Mar 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
18th Mar 2004 John Ferguson appointed as Director
18th Mar 2004 Leslie Welch appointed as Director
18th Mar 2004 Richard Parsons appointed as Director
18th Mar 2004 Caroline Buckingham appointed as Director
18th Mar 2004 DLA NOMINEES LIMITED resigned as Nominee director
18th Mar 2004 David Cafferty appointed as Director
18th Mar 2004 Christopher Liddle appointed as Director
18th Mar 2004 Karen Mosley appointed as Director
18th Mar 2004 Karen Mosley appointed as Secretary
18th Mar 2004 Nicholas Beecroft appointed as Director
18th Mar 2004 Richard O'Neil appointed as Director
25th Mar 2004 John Clarke appointed as Director
1st Jun 2006 Douglas Roxburgh appointed as Director
1st Apr 2007 Mark Staniland appointed as Director
30th Sep 2007 Douglas Roxburgh resigned as Director
1st Jun 2008 Leigh Lenaghan appointed as Director
20th May 2013 John Ferguson resigned as Director
4th Jun 2013 Leslie Welch resigned as Director
6th Jun 2013 Leigh Lenaghan resigned as Director
1st Jul 2013 Richard Parsons resigned as Director
18th Feb 2017 Covalent Group Limited appointed as Corporate PSC
11th Aug 2017 Caroline Buckingham resigned as Director
1st Oct 2017 Jeremy Pickard appointed as Director
1st Oct 2017 Jamie Wilson appointed as Director
1st Oct 2017 Simon Bell appointed as Director
1st Oct 2017 Lorraine Robertson appointed as Director
1st Oct 2017 Michael Scherdel appointed as Director
30th Apr 2018 Philip Watson appointed as Director
30th Nov 2019 Jeremy Pickard resigned as Director
16th Dec 2020 Simon Chenery appointed as Director
16th Dec 2020 Marcus Earnshaw appointed as Director
20th Jan 2023 Jamie Wilson resigned as Director
1st Oct 2023 Claire Wakelin appointed as Director
31st Mar 2025 David Cafferty resigned as Director
31st Mar 2025 Christopher Liddle resigned as Director
31st Mar 2025 Karen Mosley resigned as Director
31st Mar 2025 Karen Mosley resigned as Secretary
31st Mar 2025 Nicholas Beecroft resigned as Director
31st Mar 2025 Richard O'Neil resigned as Director
31st Mar 2025 John Clarke resigned as Director
18th Feb 2026 Confirmation statement made up
30th Dec 2026 Next accounts due

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