BizStats
You are here: bizstats.co.uk > a-z index > H list > HM list > HM list

Hm Group Limited SLOUGH

Hm Group started in year 1983 as Private Limited Company with registration number 01712456. The Hm Group company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since October 21, 1999 Hm Group Limited is no longer carrying the name Holroyd Meek.

At present there are 2 directors in the the company, namely Stephen B. and Andrew S.. In addition one secretary - Stephen B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hm Group Limited Address / Contact

Office Address 814 Leigh Road
Town Slough
Post code SL1 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01712456
Date of Incorporation Wed, 6th Apr 1983
Industry
End of financial Year 30th June
Company age 41 years old
Account next due date Mon, 31st Mar 2025 (307 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 20 March 2017

Stephen B.

Position: Secretary

Appointed: 01 November 2007

Andrew S.

Position: Director

Appointed: 27 August 1998

Sebastian C.

Position: Secretary

Appointed: 27 February 2004

Resigned: 19 September 2007

Peter W.

Position: Secretary

Appointed: 01 February 2001

Resigned: 27 February 2004

Chrissi E.

Position: Secretary

Appointed: 20 September 1999

Resigned: 31 January 2001

Stephen B.

Position: Secretary

Appointed: 07 June 1999

Resigned: 20 September 1999

Colin K.

Position: Director

Appointed: 07 June 1999

Resigned: 30 June 2007

Brian J.

Position: Director

Appointed: 07 June 1999

Resigned: 03 April 2017

John F.

Position: Director

Appointed: 13 August 1998

Resigned: 07 June 1999

Frederick B.

Position: Director

Appointed: 01 January 1998

Resigned: 31 March 2010

Peter M.

Position: Director

Appointed: 31 December 1997

Resigned: 01 January 1999

Bernard K.

Position: Director

Appointed: 31 December 1997

Resigned: 01 May 1998

Maitland F.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 1999

Nicholas W.

Position: Director

Appointed: 07 July 1997

Resigned: 30 November 1999

Chrissi E.

Position: Secretary

Appointed: 01 May 1997

Resigned: 07 June 1999

Paul R.

Position: Director

Appointed: 03 February 1997

Resigned: 31 December 1997

Brian M.

Position: Director

Appointed: 02 December 1996

Resigned: 04 April 1999

Graham W.

Position: Director

Appointed: 09 September 1996

Resigned: 31 August 1998

Gwendoline P.

Position: Secretary

Appointed: 23 July 1996

Resigned: 01 May 1997

Gwendoline P.

Position: Director

Appointed: 23 July 1996

Resigned: 30 November 1999

Jane C.

Position: Director

Appointed: 23 July 1996

Resigned: 19 June 1998

Michael G.

Position: Director

Appointed: 29 February 1996

Resigned: 06 October 1998

Charles B.

Position: Director

Appointed: 03 February 1995

Resigned: 08 October 1998

Anthony Y.

Position: Director

Appointed: 03 February 1995

Resigned: 09 October 1997

Hugh F.

Position: Director

Appointed: 24 September 1993

Resigned: 03 February 1995

David S.

Position: Director

Appointed: 25 January 1993

Resigned: 18 April 1997

Bruce M.

Position: Director

Appointed: 28 July 1992

Resigned: 20 May 1993

Kenneth W.

Position: Director

Appointed: 28 July 1992

Resigned: 01 May 1997

Andrew G.

Position: Director

Appointed: 01 May 1992

Resigned: 18 September 1998

Andrew M.

Position: Director

Appointed: 01 May 1992

Resigned: 17 April 1998

Michael B.

Position: Director

Appointed: 01 May 1992

Resigned: 20 February 1998

Martin B.

Position: Director

Appointed: 01 May 1992

Resigned: 12 July 1996

William C.

Position: Director

Appointed: 01 May 1992

Resigned: 01 May 1997

Charles H.

Position: Director

Appointed: 01 May 1992

Resigned: 22 December 1997

Martin R.

Position: Director

Appointed: 01 May 1992

Resigned: 31 July 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Bid Corporation Limited from Sandton 2146, South Africa. This PSC is classified as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority South African Companies Act
Legal form Public Company
Country registered South Africa
Place registered South Africa
Registration number 1995/008615/06
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Holroyd Meek October 21, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 15th, July 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.