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HBM Family Investment Company Limited

HBM Family Investment Company Limited is an active company incorporated on 30 May 2018 with the registered office located in Padstow, Cornwall. HBM Family Investment Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11389770
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Sanderlings
33 Treverbyn Road
Padstow
Cornwall
PL28 8DN
United Kingdom
Address changed on 7 Nov 2025 (1 month ago)
Previous address was Oxton Mere Kenton Exeter Devon EX6 8EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
56
Controllers (PSC)
2
Director • Retired • British • Lives in UK • Born in Sep 1960
Director • Retired • Lives in UK • Born in Mar 1960
Mr. William Malcolm McKee
PSC • British • Lives in UK • Born in Mar 1960
Mrs. Helen Margaret McKee
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.21M
Increased by £546K (+2%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£24.2M
Increased by £546K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Mrs. Helen Margaret Mckee Details Changed
1 Month Ago on 7 Nov 2025
Mr. William Malcolm Mckee Details Changed
1 Month Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Micro Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years Ago on 27 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Dec 2022
Micro Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Director's details changed for Mr. William Malcolm Mckee on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mrs. Helen Margaret Mckee on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from Oxton Mere Kenton Exeter Devon EX6 8EY United Kingdom to Sanderlings 33 Treverbyn Road Padstow Cornwall PL28 8DN on 7 November 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 30 May 2024
Particulars of variation of rights attached to shares
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 1 July 2023
Submitted on 30 May 2024
Repayment History
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