HM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O BIDVEST 3663 BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 30/04/1630 April 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/06/1417 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SELLEY / 17/06/2014 |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENDER / 02/05/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 02/05/2012 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELLEY / 08/03/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM SECOND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008 |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 3663 BUCKINGHAM COURT KINGSMEAD BUSINESS PARK LONDON ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | S366A DISP HOLDING AGM 04/07/01 |
| 21/06/0121 June 2001 | NC INC ALREADY ADJUSTED 12/06/01 |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | £ NC 13100000/100000000 12 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: SALMON FIELDS ROYTON OLDHAM OL2 6JG |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED HOLROYD MEEK LIMITED CERTIFICATE ISSUED ON 21/10/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 04/04/974 April 1997 | £ NC 100000/13100000 19/ |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 10/02/97 |
| 24/02/9724 February 1997 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 27/04/93 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9327 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS; AMEND |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | £ NC 52000/100000 03/09/91 |
| 08/10/918 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/91 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 14/05/9114 May 1991 | Full group accounts made up to 1990-09-29 |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9120 February 1991 | CONVE 01/02/91 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | ADOPT MEM AND ARTS 21/12/90 |
| 01/02/911 February 1991 | 8333 £1 21/12/90 |
| 01/02/911 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9125 January 1991 | £ IC 50800/42467 21/12/90 £ SR 8333@1=8333 |
| 01/10/901 October 1990 | Full group accounts made up to 1989-09-30 |
| 01/10/901 October 1990 | RETURN MADE UP TO 26/05/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 15/01/9015 January 1990 | REREGISTRATION OTHER 20/11/89 |
| 15/01/9015 January 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/905 January 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/905 January 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/8919 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/10/88 |
| 19/12/8919 December 1989 | Full group accounts made up to 1988-10-01 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | £ NC 22000/52000 |
| 03/05/893 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/89 |
| 28/04/8928 April 1989 | BALANCE SHEET |
| 28/04/8928 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | ADOPT MEM AND ARTS 240489 |
| 28/04/8928 April 1989 | AUDITORS' REPORT |
| 28/04/8928 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/8928 April 1989 | REREGISTRATION PRI-PLC 240489 |
| 28/04/8928 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | AUDITORS' STATEMENT |
| 28/04/8928 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
| 27/07/8827 July 1988 | Full accounts made up to 1987-09-25 |
| 08/06/888 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | COMPANY NAME CHANGED HOLROYD & MEEK LIMITED CERTIFICATE ISSUED ON 08/06/88 |
| 22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 3 PINES COLDSTORE GORDON STREET CHADDERTON OLDHAM OL9 9QW |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 26/09/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | GAZETTABLE DOCUMENT |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
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