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Hmt Solutions Group Limited

16987027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor North 40 Oxford Road, Buckinghamshire, High Wycombe, HP11 2EE
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Andrew Philip Graham Dixon

secretary · Since 26/01/2026

Andrew Philip Graham Dixon

director · Since 26/01/2026

British · United Kingdom · Age 59

Charles George Alexander Mcleod

director · Since 26/01/2026

British · United Kingdom · Age 63

Persons with Significant Control

Mr Charles George Alexander Mcleod

25–50% shares
25–50% votes

British · United Kingdom · Age 63

First Floor North, 40 Oxford Road, High Wycombe, HP11 2EE

Notified 26/01/2026

Andrew Philip Graham Dixon

25–50% shares
25–50% votes

British · United Kingdom · Age 59

First Floor North, 40 Oxford Road, High Wycombe, HP11 2EE

Notified 26/01/2026

Change History

status → active
2026-06-02

Active

type → ltd
2026-06-02

Private Limited Company

address line1 → First Floor North 40 Oxford Road
2026-06-02

71-75 SHELTON STREET

post town → High Wycombe
2026-06-02

LONDON

postcode → HP11 2EE
2026-06-02

WC2H 9JQ

Filing History7 filings

PSC changed

change to a person with significant control

27/04/20262 pages · PDF
CH03

change person secretary company with change date

27/04/20261 page · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
PSC changed

change to a person with significant control

27/04/20262 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
Incorporated

incorporation company

26/01/202633 pages · PDF