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Hmbsupplygroup Ltd

17087114

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

4 Pitcairn House St. Thomas's Square, London, E9 6PT
Incorporated 12/03/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Former

Ozge Demir Kanli

director · Resigned 06/04/2026

Emre Tagay

director · Resigned 12/04/2026

Dudu Kilic

director · Resigned 24/04/2026

Persons with Significant Control

Emre Tagay

75–100% shares
75–100% votes
Appoint directors

Turkish · Turkey · Age 21

14/1 D:4, 1836 Sk, Istanbul, 34200

Notified 12/03/2026

Change History

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → 4 Pitcairn House St. Thomas's Square
2026-04-29

FLAT 4, WHITFIELD COURT

post town → London
2026-04-29

LONDON

postcode → E9 6PT
2026-04-29

SW20 8DT

Filing History8 filings

Director resigned

termination director company with name termination date

25/04/20261 page · PDF
Director appointed

appoint person director company with name date

25/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20261 page · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Incorporated

incorporation company

12/03/202630 pages · PDF