Hbmm Holdings Ltd is a private limited company that can be found at 2 Glenside Drive, Wilmslow SK9 1EH. Incorporated on 2021-03-05, this 3-year-old company is run by 4 directors.
Director Andrew M., appointed on 05 March 2021. Director Susan B., appointed on 05 March 2021. Director Valerie H., appointed on 05 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Glenside Drive |
| Town | Wilmslow |
| Post code | SK9 1EH |
| Country of origin | United Kingdom |
| Registration Number | 13246628 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
The register of PSCs who own or have control over the company consists of 4 names. As we established, there is Susan B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jeffrey M. This PSC has significiant influence or control over the company,. Then there is Valerie H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Susan B.
| Notified on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Jeffrey M.
| Notified on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Valerie H.
| Notified on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 12 July 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 56 880 | |
| Net Assets Liabilities | 527 322 | 527 322 |
| Other Debtors | 56 880 | |
| Other | ||
| Average Number Employees During Period | 4 | |
| Investments Fixed Assets | 527 322 | 470 442 |
| Investments In Subsidiaries | 527 322 | 470 442 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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