HM GROUP LIMITED
Non-Trading
General Information
NAME
HM GROUP LIMITED
COMPANY NUMBER
01712456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
06/04/1983
(41 years and 7 months old)
WEBSITE
http://3663.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
08/06/1988
21/10/1999
HOLROYD MEEK LIMITED
View all previous names
SLOUGH
SL1 4BD
Telephone: 01564772250
TPS: No
814 Leigh Road
Slough
Berkshire
SL1 4BD
Green Lane
Gateshead
Tyne and Wear
NE8 1YQ
Telephone: 4024622
Salmon Fields
Royton
Oldham
Lancashire
OL2 6JG
Thomas Road
Wooburn Industrial Park
High Wycombe
Buckinghamshire
HP10 0PE
Telephone: 426970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDCORP (UK) LIMITED | Active - Accounts Filed | View Report |
| HM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/1998 - Present (26 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 34 Past: 17 |
View Report |
|
27/08/1998 - Present (26 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 58 Past: 21 |
View Report |
|
Director: 20/03/2017 - Present (7 years and 7 months) Secretary: 07/06/1999 - Present (25 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 36 Past: 77 |
View Report |
|
01/11/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
01/05/1992 - Present (32 years and 6 months) Born in Feb 1953 |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Andrew Mark Selley (927272849) Appointed |
| 19/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 13/04/2017 | Brian Joffe (909792568) has left the board |
| 27/03/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Stephen David Bender (908031472) Appointed |
| 10/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | Change in Reg. Office |
| 05/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | Change in Reg. Office |
| 27/12/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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