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HMB Group Limited

HMB Group Limited is an active company incorporated on 18 November 2003 with the registered office located in London, Greater London. HMB Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04967220
Private limited company
Age
21 years
Incorporated 18 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
13 Grove Terrace
London
NW5 1PH
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 43 Grayburn Lane Beverley HU17 8JR United Kingdom
Telephone
02074856839
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Helena Maude Bourdillon
Director • British • Lives in England • Born in Apr 1974
Catriona Charmian Cecil Bourdillon
Secretary • Retired • British
Miss Helena Maude Bourdillon
PSC • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.12K
Decreased by £888 (-22%)
Total Liabilities
-£118.55K
Increased by £29.64K (+33%)
Net Assets
-£115.43K
Decreased by £30.53K (+36%)
Debt Ratio (%)
3795%
Increased by 1578.8% (+71%)
See 10 Year Full Financials
Latest Activity
Catriona Charmian Cecil Bourdillon Resigned
3 Months Ago on 12 Aug 2025
Micro Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Documents
Termination of appointment of Catriona Charmian Cecil Bourdillon as a secretary on 12 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Registered office address changed from 43 Grayburn Lane Beverley HU17 8JR United Kingdom to 13 Grove Terrace London NW5 1PH on 9 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 31 May 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 27 Apr 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 16 Nov 2021
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Repayment History
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