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HLM GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hlm Group Ltd. The company was founded 7 years ago and was given the registration number 10356580. The firm's registered office is in ST ALBANS. You can find them at 6b Parkway, Porters Wood, St Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HLM GROUP LTD
Company Number:10356580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St Albans, Hertfordshire, United Kingdom, AL3 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director02 September 2016Active
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director02 September 2016Active

People with Significant Control

Mrs Victoria Louise Mitson
Notified on:02 September 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Lee Mitson
Notified on:02 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Accounts

Change account reference date company current extended.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-06-27Capital

Capital alter shares subdivision.

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2018-06-20Resolution

Resolution.

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2018-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Capital

Capital allotment shares.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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