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HM3 Holdco Limited

HM3 Holdco Limited is an active company incorporated on 2 November 2023 with the registered office located in London, Greater London. HM3 Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15256715
Private limited company
Age
2 years
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 2 Nov30 Nov 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
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 3 months ago)
Previous address was Ground Floor, Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1967
DS Henderson Consulting Ltd
PSC
Awmellor Associates Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michville Ltd
Andrew Robert Michie is a mutual person.
Active
HM3 Consulting Ltd
Andrew Robert Michie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£1.09K
Turnover
Unreported
Employees
3
Total Assets
£1.19K
Total Liabilities
-£394
Net Assets
£793
Debt Ratio (%)
33%
Latest Activity
Accounting Period Shortened
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Andrew Robert Michie Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Andrew William Mellor Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Mr Darren Scott Henderson Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Andrew Robert Michie (PSC) Resigned
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Previous accounting period shortened from 30 November 2025 to 31 May 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 22 Aug 2024
Director's details changed for Mr Darren Scott Henderson on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Andrew William Mellor on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Andrew Robert Michie on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Ground Floor, Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Repayment History
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