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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 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 20 Jan 2025 (9 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 • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1965
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 (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£468.62K
Decreased by £178.05K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£962.01K
Decreased by £849.46K (-47%)
Total Liabilities
-£428.72K
Decreased by £488.2K (-53%)
Net Assets
£533.3K
Decreased by £361.26K (-40%)
Debt Ratio (%)
45%
Decreased by 6.05% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Andrew William Mellor Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 22 Mar 2024
Shares Cancelled
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Scott Andrew Miller Resigned
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 16 Oct 2023
Repayment History
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