Hm Group Limited

01712456

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

814 LEIGH ROAD, SLOUGH, SL1 4BD

Incorporated 06/04/1983

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Andrew Mark Selley

director · Since 27/08/1998

MANAGING DIRECTOR FOODSERVICE

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Stephen Bender

secretary · Since 01/11/2007

BRITISH

Also on 2 other boards

Mr Stephen David Bender

director · Since 20/03/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 74 other boards

Persons with Significant Control

Bid Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Postnet Suite 136, Private Bag X9976, Sandton 2146

Reg: 1995/008615/06 · South Africa · Public Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 31/07/2002Satisfied 17/03/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/1995Registered 04/02/1995Satisfied 16/06/1995

charge

satisfied

ROYSCOT TRUST PLC

Created 22/12/1993Registered 30/12/1993Satisfied 16/06/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/1993Registered 01/09/1993Satisfied 16/06/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1991Registered 06/03/1991Satisfied 08/05/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1991Registered 06/03/1991Satisfied 27/01/1993

charge

satisfied

OLDHAM BOROUGH COUNCIL

Created 27/02/1991Registered 06/03/1991Satisfied 27/01/1993

charge

satisfied

ROYAL TRUST BANK

Created 31/03/1989Registered 07/04/1989Satisfied 16/06/1995

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 10/10/1985Registered 29/10/1985Satisfied 03/08/1992

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 30/11/1983Registered 10/12/1983Satisfied 16/06/1995

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 30/11/1983Registered 09/12/1983Satisfied 20/03/1992

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 01/11/1983Registered 07/11/1983Satisfied 16/06/1995