HG

HAMARD GROUP LIMITED

Active

Company number 01972558

Rubery Birmingham · Incorporated 18 December 1985

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILBUK 33 LIMITED · 18 December 1985 – 25 April 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
2 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Contract Services (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
13 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
11 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
25 June 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1998 View
Legacy
Address
16 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Dormant
Accounts
9 July 1997 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Legacy
Annual Return
19 July 1996 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Dormant
Accounts
20 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
2 November 1994 View
Accounts With Accounts Type Dormant
Accounts
28 July 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Dormant
Accounts
14 May 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Dormant
Accounts
28 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Dormant
Accounts
28 July 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Annual Return
25 July 1990 View
Accounts With Accounts Type Dormant
Accounts
4 July 1990 View
Accounts With Accounts Type Dormant
Accounts
18 May 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Officers
24 April 1989 View
Resolution
Resolution
20 July 1988 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
4 May 1988 View
Auditors Resignation Company
Auditors
20 November 1987 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
19 November 1986 View
Legacy
Address
30 October 1986 View
Legacy
Mortgage
29 September 1986 View
Legacy
Accounts
7 July 1986 View
Legacy
Gazette
17 May 1986 View
Legacy
Officers
17 May 1986 View
Resolution
Resolution
14 May 1986 View
Legacy
Address
14 May 1986 View
Miscellaneous
Miscellaneous
14 May 1986 View
Legacy
Officers
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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