Introduction
Watch Company
Z
ZM (HWB) LTD
ZM (HWB) LTD is an active company incorporated on 27 June 2006 with the registered office located in Chesham. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. ZM (HWB) LTD was registered 19 years ago.(SIC: 41100, 68100, 68209, 70229)
Status
active
Active since 19 years ago
Company No
05858777
LTD Company
Age
19 Years
Incorporated 27 June 2006
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
CRITICAL NURSING LIMITED
From: 5 October 2018To: 15 February 2021
INFINITE POWER COMPANY LIMITED
From: 23 February 2011To: 5 October 2018
INFINITE HOUSING LIMITED
From: 27 June 2006To: 23 February 2011
Address
Gtc House 18 Station Road Chesham, HP5 1DH,
3 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Jun 06
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KELSEY, Robert
ActiveGtc House, CheshamHP5 1DH
Born February 1969
Director
Appointed 27 Jun 2006
KELSEY, Robert
Gtc House, CheshamHP5 1DH
Born February 1969
Director
27 Jun 2006
Active
HORSMAN, Neil Richard
Resigned30 Belmont Rise, ShipleyBD17 5AW
Secretary
Appointed 27 Jun 2006
Resigned 01 Jun 2007
HORSMAN, Neil Richard
30 Belmont Rise, ShipleyBD17 5AW
Secretary
27 Jun 2006
Resigned 01 Jun 2007
Resigned
SHANDER-KELSEY, Vanessa
ResignedGtc House, CheshamHP5 1DH
Secretary
Appointed 01 Jun 2007
Resigned 06 Jan 2015
SHANDER-KELSEY, Vanessa
Gtc House, CheshamHP5 1DH
Secretary
01 Jun 2007
Resigned 06 Jan 2015
Resigned
INCORPORATE SECRETARIAT LIMITED
Resigned3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
Appointed 27 Jun 2006
Resigned 27 Jun 2006
INCORPORATE SECRETARIAT LIMITED
3 Tenterden Street, LondonW1S 1TD
Corporate nominee secretary
27 Jun 2006
Resigned 27 Jun 2006
Resigned
HORSMAN, Neil Richard
Resigned30 Belmont Rise, ShipleyBD17 5AW
Born January 1963
Director
Appointed 27 Jun 2006
Resigned 01 Jun 2007
HORSMAN, Neil Richard
30 Belmont Rise, ShipleyBD17 5AW
Born January 1963
Director
27 Jun 2006
Resigned 01 Jun 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Kelsey
ActiveGtc House, CheshamHP5 1DH
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Robert Kelsey
Gtc House, CheshamHP5 1DH
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2015
23 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 August 2010