HP

HMG - PCMS LIMITED

Active

Company number 04456426

Tamworth, United Kingdom · Incorporated 7 June 2002

High Point Sandy Hill Business Park, Sandy Way, Tamworth, Staffordshire, B77 4DU, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2017

Company history

Previous company names

WOOD PROPERTY MAINTENANCE LIMITED · 7 June 2002 – 24 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gallagher Bassett International Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2019

Funding

1 funding round
9 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 September 2025 View
Gazette Filings Brought Up To Date
Gazette
6 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Gazette Filings Brought Up To Date
Gazette
31 August 2022 View
Gazette Notice Compulsory
Gazette
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Gazette Filings Brought Up To Date
Gazette
7 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Gazette Notice Compulsory
Gazette
27 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2017 View
Resolution
Resolution
24 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2006 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2004 View
Legacy
Annual Return
25 June 2003 View
Legacy
Accounts
24 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Incorporation Company
Incorporation
7 June 2002 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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