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HMB Property Group SPV Ltd

HMB Property Group SPV Ltd is an active company incorporated on 7 November 2024 with the registered office located in London, Greater London. HMB Property Group SPV Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16065965
Private limited company
Age
1 year 1 month
Incorporated 7 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 7 August 2026 (7 months remaining)
Address
45 4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB
England
Address changed on 7 Nov 2025 (1 month ago)
Previous address was 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1981
Director • British • Lives in England • Born in Dec 2002
Ms Hannah Marie Brough
PSC • British • Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
HMB Property Group Ltd
Hannah Marie Brough and Matthew James Brough are mutual people.
Active
Fern Gore & Spring Hill Residents Community Property SPV Ltd
Hannah Marie Brough and Matthew James Brough are mutual people.
Active
Fern Gore Wildlife Company Ltd
Matthew James Brough is a mutual person.
Active
4i Security (Acquisitions) Ltd
Matthew James Brough is a mutual person.
Active
Active
Financials
HMB Property Group SPV Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 7 Nov 2025
Registered Address Changed
1 Month Ago on 7 Nov 2025
Matthew Brough (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Ms Hannah Marie Brough (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Matthew Brough (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Mr Matthew Brough Details Changed
1 Month Ago on 6 Nov 2025
Ms Hannah Marie Brough Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Incorporated
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Change of details for Matthew Brough as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Matthew Brough on 6 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England to 45 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Matthew Brough as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Change of details for Ms Hannah Marie Brough as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Hannah Marie Brough on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Incorporation
Submitted on 7 Nov 2024
Repayment History
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