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HM Devco Limited

HM Devco Limited is an active company incorporated on 29 June 2022 with the registered office located in London, Greater London. HM Devco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203484
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
72 Welbeck Street
London
W1G 0AY
England
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 116 Upper Street London N1 1QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner At Private Property • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1980
Director • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1976
Honey Monster Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gary Caddell and Daniel Steven Harris are mutual people.
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Green Energy Estates Limited
Peter James Mather and Christopher Shane Mitchel Webb are mutual people.
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Ftcoi Limited
Peter James Mather and Christopher Shane Mitchel Webb are mutual people.
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SGR (Bicester 2) Limited
Christopher Shane Mitchel Webb is a mutual person.
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Bridge Road Southall Limited
Daniel Steven Harris is a mutual person.
Active
Quay House Admirals Way Ltd
Christopher Shane Mitchel Webb is a mutual person.
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Bridge Road Southall Newco Limited
Daniel Steven Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.6M
Increased by £1.86M (+249%)
Employees
Unreported
Same as previous period
Total Assets
£73.5K
Decreased by £442.3K (-86%)
Total Liabilities
-£103.5K
Decreased by £430.3K (-81%)
Net Assets
-£30K
Decreased by £12K (+67%)
Debt Ratio (%)
141%
Increased by 37.32% (+36%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Daniel Steven Harris Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Richard Michael Pilkington Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Gary Caddell Appointed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Daniel Steven Harris as a director on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Mr Gary Caddell as a director on 27 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
Submitted on 23 Apr 2024
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Incorporation
Submitted on 29 Jun 2022
Repayment History
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