Introduction
Watch Company
H
HRM GROUP HOLDINGS LTD
HRM GROUP HOLDINGS LTD is an active company incorporated on 14 February 2025 with the registered office located in Kilmarnock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HRM GROUP HOLDINGS LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
SC837741
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
75 London Rd Kilmarnock, KA3 7BP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAUGHLAND, Russell
ActiveLondon Rd, KilmarnockKA3 7BP
Secretary
Appointed 23 Jul 2025
LAUGHLAND, Russell
London Rd, KilmarnockKA3 7BP
Secretary
23 Jul 2025
Active
LAUGHLAND, Lynn
ActiveLondon Rd, KilmarnockKA3 7BP
Born June 1963
Director
Appointed 14 Feb 2025
LAUGHLAND, Lynn
London Rd, KilmarnockKA3 7BP
Born June 1963
Director
14 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lynn Laughland
ActiveLondon Rd, KilmarnockKA3 7BP
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mrs Lynn Laughland
London Rd, KilmarnockKA3 7BP
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document