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HM3 Consulting Ltd

HM3 Consulting Ltd is an active company incorporated on 30 May 2020 with the registered office located in London, Greater London. HM3 Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12635915
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (8 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 20 Jan 2025 (11 months ago)
Previous address was 1 Scotlands Lane Kingsley Frodsham WA6 8HA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in UK • Born in Nov 1972
Director • It Consultant • British • Lives in England • Born in Apr 1965
Director • It Consultant • British • Lives in England • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michville Ltd
Andrew Robert Michie is a mutual person.
Active
D S Henderson Consulting Ltd
Darren Scott Henderson is a mutual person.
Active
HM3 Holdco Limited
Andrew Robert Michie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£318.74K
Decreased by £149.87K (-32%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.06M
Increased by £100.23K (+10%)
Total Liabilities
-£558.28K
Increased by £129.56K (+30%)
Net Assets
£503.97K
Decreased by £29.33K (-5%)
Debt Ratio (%)
53%
Increased by 7.99% (+18%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 15 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Mr Andrew William Mellor Details Changed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 19 Feb 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 22 Mar 2024
Shares Cancelled
1 Year 9 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Feb 2024
Scott Andrew Miller Resigned
1 Year 10 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Andrew William Mellor on 1 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Registered office address changed from 1 Scotlands Lane Kingsley Frodsham WA6 8HA England to Marlborough House 298 Regents Park Road London N3 2SZ on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Purchase of own shares.
Submitted on 22 Mar 2024
Cancellation of shares. Statement of capital on 12 February 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Termination of appointment of Scott Andrew Miller as a director on 12 February 2024
Submitted on 19 Feb 2024
Repayment History
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