HM

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Active

Company number 01649347

London, England · Incorporated 8 July 1982

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 28 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
7 October 2014

Company history

Previous company names

CAMLAW ONE HUNDRED AND ONE LIMITED · 8 July 1982 – 5 November 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
7 October 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
19 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Auditors Resignation Company
Auditors
2 March 2016 View
Auditors Resignation Company
Auditors
22 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 January 2016 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Resolution
Resolution
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Capital Allotment Shares
Capital
7 October 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
8 August 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Mortgage
30 June 2007 View
Legacy
Mortgage
30 June 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Capital
7 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
22 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Auditors Resignation Company
Auditors
31 October 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Mortgage
11 July 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Mortgage
17 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Mortgage
15 May 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Mortgage
9 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Mortgage
13 August 1999 View
Legacy
Mortgage
6 July 1999 View
Legacy
Annual Return
5 July 1999 View
Resolution
Resolution
7 June 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
24 April 1999 View
Legacy
Mortgage
14 April 1999 View
Legacy
Mortgage
2 February 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
19 May 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Legacy
Mortgage
28 March 1997 View
Accounts With Accounts Type Full Group
Accounts
19 September 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Mortgage
24 May 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Mortgage
8 December 1995 View
Legacy
Mortgage
8 December 1995 View
Legacy
Mortgage
8 December 1995 View
Legacy
Annual Return
11 July 1995 View
Legacy
Mortgage
6 July 1995 View
Legacy
Mortgage
6 July 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Legacy
Mortgage
19 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 December 1994 View
Legacy
Mortgage
30 December 1994 View
Legacy
Mortgage
30 December 1994 View
Accounts With Accounts Type Full Group
Accounts
5 October 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Mortgage
18 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Capital
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Accounts With Accounts Type Small Group
Accounts
31 October 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Legacy
Annual Return
23 June 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Mortgage
20 November 1990 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Accounts
26 July 1990 View
Legacy
Annual Return
21 July 1989 View
Accounts With Accounts Type Full
Accounts
11 July 1989 View
Legacy
Annual Return
5 July 1988 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Annual Return
11 June 1987 View
Legacy
Address
11 June 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
20 November 1986 View
Legacy
Annual Return
23 October 1986 View
Legacy
Officers
22 October 1986 View
Legacy
Officers
22 October 1986 View
Accounts With Accounts Type Full
Accounts
23 July 1986 View
Memorandum Articles
Incorporation
18 July 1983 View
Certificate Change Of Name Company
Change Of Name
5 November 1982 View
Memorandum Articles
Incorporation
1 October 1982 View
Incorporation Company
Incorporation
8 July 1982 View
Miscellaneous
Miscellaneous
8 July 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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