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HM GROUP LIMITED (01712456)

HM GROUP LIMITED (01712456) is an active UK company. incorporated on 6 April 1983. with registered office in Slough. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco. HM GROUP LIMITED has been registered for 42 years.

Company Number
01712456
Status
active
Type
ltd
Incorporated
6 April 1983
Age
42 years
Address
814 Leigh Road, Slough, SL1 4BD
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
SIC Codes
46390

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HM GROUP LIMITED

HM GROUP LIMITED is an active company incorporated on 6 April 1983 with the registered office located in Slough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. HM GROUP LIMITED was registered 42 years ago.(SIC: 46390)

Status

active

Active since 42 years ago

Company No

01712456

LTD Company

Age

42 Years

Incorporated 6 April 1983

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

HOLROYD MEEK LIMITED
From: 8 June 1988To: 21 October 1999
HOLROYD & MEEK LIMITED
From: 13 May 1983To: 8 June 1988
HINDGUILD LIMITED
From: 6 April 1983To: 13 May 1983
Contact
Address

814 Leigh Road Slough, SL1 4BD,

Previous Addresses

C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU
From: 9 March 2015To: 1 July 2016
3Rd Floor 11 Hill Street London W1J 5LF
From: 18 February 2010To: 9 March 2015
Second Floor 63 Curzon Street London W1J 8PD
From: 6 April 1983To: 18 February 2010
Timeline

3 key events • 2010 - 2017

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Mar 17
Director Left
Apr 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

247

Accounts With Accounts Type Total Exemption Full
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
22 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 April 2016
AR01AR01
Accounts With Accounts Type Full
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Change Person Director Company With Change Date
17 June 2014
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Dormant
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Change Person Director Company With Change Date
2 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Termination Director Company With Name
1 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
8 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Legacy
1 June 2009
288cChange of Particulars
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2008
AAAnnual Accounts
Legacy
25 June 2008
288cChange of Particulars
Legacy
30 April 2008
363aAnnual Return
Legacy
30 April 2008
353353
Legacy
26 November 2007
287Change of Registered Office
Legacy
26 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 October 2007
AAAnnual Accounts
Legacy
26 September 2007
288cChange of Particulars
Legacy
26 September 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
22 December 2006
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 2005
AAAnnual Accounts
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
12 March 2004
AAAnnual Accounts
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 2003
AAAnnual Accounts
Legacy
31 July 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
16 June 2002
AUDAUD
Legacy
10 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 March 2002
AAAnnual Accounts
Resolution
12 July 2001
RESOLUTIONSResolutions
Resolution
12 July 2001
RESOLUTIONSResolutions
Resolution
12 July 2001
RESOLUTIONSResolutions
Legacy
21 June 2001
123Notice of Increase in Nominal Capital
Resolution
21 June 2001
RESOLUTIONSResolutions
Resolution
21 June 2001
RESOLUTIONSResolutions
Legacy
31 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 2001
AAAnnual Accounts
Legacy
12 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
9 November 1999
287Change of Registered Office
Certificate Change Of Name Company
21 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
7 July 1999
288aAppointment of Director or Secretary
Legacy
4 July 1999
288bResignation of Director or Secretary
Legacy
4 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 June 1999
AAAnnual Accounts
Legacy
20 June 1999
363sAnnual Return (shuttle)
Legacy
16 June 1999
225Change of Accounting Reference Date
Legacy
8 May 1999
403aParticulars of Charge Subject to s859A
Legacy
1 May 1999
288bResignation of Director or Secretary
Legacy
1 May 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
288bResignation of Director or Secretary
Legacy
2 April 1999
288bResignation of Director or Secretary
Legacy
2 April 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
16 February 1999
288bResignation of Director or Secretary
Legacy
7 December 1998
225Change of Accounting Reference Date
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
9 November 1998
288bResignation of Director or Secretary
Legacy
9 September 1998
288aAppointment of Director or Secretary
Legacy
11 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 1998
AAAnnual Accounts
Legacy
5 May 1998
288bResignation of Director or Secretary
Legacy
5 May 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
25 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
21 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Legacy
17 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 1997
AAAnnual Accounts
Legacy
20 August 1997
288aAppointment of Director or Secretary
Legacy
23 June 1997
288aAppointment of Director or Secretary
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
7 May 1997
288bResignation of Director or Secretary
Legacy
7 May 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
88(2)R88(2)R
Legacy
4 April 1997
123Notice of Increase in Nominal Capital
Resolution
4 April 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Auditors Resignation Company
24 February 1997
AUDAUD
Legacy
20 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 September 1996
AAAnnual Accounts
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 July 1996
288288
Legacy
31 May 1996
363sAnnual Return (shuttle)
Legacy
12 March 1996
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
12 September 1995
288288
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
16 June 1995
403aParticulars of Charge Subject to s859A
Legacy
19 May 1995
363sAnnual Return (shuttle)
Legacy
27 February 1995
288288
Legacy
27 February 1995
225(1)225(1)
Legacy
27 February 1995
288288
Legacy
24 February 1995
288288
Auditors Resignation Company
15 February 1995
AUDAUD
Legacy
4 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1994
AAAnnual Accounts
Legacy
25 January 1994
288288
Legacy
25 January 1994
288288
Legacy
30 December 1993
395Particulars of Mortgage or Charge
Legacy
6 October 1993
288288
Legacy
1 September 1993
395Particulars of Mortgage or Charge
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Legacy
2 June 1993
363sAnnual Return (shuttle)
Legacy
2 June 1993
288288
Resolution
14 May 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
3 February 1993
288288
Legacy
27 January 1993
403aParticulars of Charge Subject to s859A
Legacy
27 January 1993
403aParticulars of Charge Subject to s859A
Legacy
8 December 1992
363aAnnual Return
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
3 August 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 May 1992
AAAnnual Accounts
Legacy
7 May 1992
363sAnnual Return (shuttle)
Legacy
20 March 1992
403aParticulars of Charge Subject to s859A
Legacy
8 October 1991
88(2)R88(2)R
Resolution
8 October 1991
RESOLUTIONSResolutions
Resolution
8 October 1991
RESOLUTIONSResolutions
Legacy
8 October 1991
123Notice of Increase in Nominal Capital
Legacy
29 July 1991
288288
Legacy
10 July 1991
363b363b
Accounts With Accounts Type Full Group
14 May 1991
AAAnnual Accounts
Legacy
14 May 1991
363aAnnual Return
Legacy
11 March 1991
288288
Legacy
11 March 1991
288288
Legacy
11 March 1991
288288
Legacy
11 March 1991
288288
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Memorandum Articles
21 February 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
21 February 1991
MEM/ARTSMEM/ARTS
Legacy
20 February 1991
288288
Legacy
20 February 1991
122122
Resolution
1 February 1991
RESOLUTIONSResolutions
Memorandum Articles
1 February 1991
MEM/ARTSMEM/ARTS
Resolution
1 February 1991
RESOLUTIONSResolutions
Resolution
1 February 1991
RESOLUTIONSResolutions
Legacy
25 January 1991
169169
Accounts With Accounts Type Full Group
1 October 1990
AAAnnual Accounts
Legacy
1 October 1990
363363
Certificate Re Registration Public Limited Company To Private
15 January 1990
CERT10CERT10
Resolution
15 January 1990
RESOLUTIONSResolutions
Re Registration Memorandum Articles
5 January 1990
MARMAR
Legacy
5 January 1990
5353
Accounts With Accounts Type Full Group
19 December 1989
AAAnnual Accounts
Legacy
11 July 1989
363363
Legacy
3 May 1989
88(3)88(3)
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
3 May 1989
RESOLUTIONSResolutions
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
3 May 1989
123Notice of Increase in Nominal Capital
Certificate Re Registration Private To Public Limited Company
28 April 1989
CERT5CERT5
Legacy
28 April 1989
43(3)e43(3)e
Auditors Report
28 April 1989
AUDRAUDR
Accounts Balance Sheet
28 April 1989
BSBS
Auditors Statement
28 April 1989
AUDSAUDS
Re Registration Memorandum Articles
28 April 1989
MARMAR
Legacy
28 April 1989
43(3)43(3)
Resolution
28 April 1989
RESOLUTIONSResolutions
Resolution
28 April 1989
RESOLUTIONSResolutions
Legacy
7 April 1989
395Particulars of Mortgage or Charge
Legacy
30 January 1989
288288
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Certificate Change Of Name Company
7 June 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 1988
287Change of Registered Office
Accounts With Accounts Type Full
1 September 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Legacy
28 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 December 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
9 August 1986
AAAnnual Accounts
Legacy
30 April 1986
363363