OpenCompanies

H.M.R & Sons Ltd

Company number
12816127
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Aug 2020
Dissolved
7 Jul 2026
Nature of business
Recovery of sorted materials
Freight transport by road
Renting and operating of Housing Association real estate

Registered office

45 Peel Road, North Wembley
45 Peel Road
Wembley
HA9 7LY

Previous names

  • Euro Metal Recycling Group Ltd (until 31 Mar 2025)

Officers

NameRoleAppointedResigned
KUSI-APPIAH, Leo Director 16 Aug 2020 31 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Ashar Javid Mall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2020 31 Mar 2025
Mr Leo Kusi-Appiah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Aug 2020 31 Mar 2025
Mr Andre Renele Howard Rose Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 Mar 2025

Accounts

Year ended Net assets
31 Aug 2024 Dormant £2
31 Aug 2023 Dormant £2
31 Aug 2022 Dormant £2
31 Aug 2021 Dormant £2

Data