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HM365 Limited

HM365 Limited is an active company incorporated on 21 November 2017 with the registered office located in Manchester, Greater Manchester. HM365 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11073587
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (26 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Marshall House
Rake Lane
Clifton
Manchester
M27 8LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1969
Mr Nicholas John Marshall
PSC • British • Lives in UK • Born in Jul 1970
Mr Paul Anthony Marshall
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fryett's Holdings Limited
Paul Anthony Marshall is a mutual person.
Active
PBM Debury Limited
Paul Anthony Marshall is a mutual person.
Active
Bear Town Estates Limited
Paul Anthony Marshall is a mutual person.
Active
Europa Way Limited
Paul Anthony Marshall is a mutual person.
Dissolved
Langdale Capital 1 Limited
Nicholas John Marshall is a mutual person.
Dissolved
Europa Way (Lichfield) LLP
Paul Anthony Marshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.47K
Increased by £1.48K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £338.28K (-100%)
Total Liabilities
£0
Decreased by £340.52K (-100%)
Net Assets
£0
Increased by £2.24K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Nicholas John Marshall (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Nicholas John Marshall Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Paul Anthony Marshall (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Mr Paul Anthony Marshall Details Changed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 May 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Mr Nicholas John Marshall on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Mr Nicholas John Marshall as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Jun 2023
Change of details for Mr Paul Anthony Marshall as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Director's details changed for Mr Paul Anthony Marshall on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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