H.M. MANAGEMENT FACILITIES LIMITED - DROITWICH


Company Profile Company Filings

Overview

H.M. MANAGEMENT FACILITIES LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
H.M. MANAGEMENT FACILITIES LIMITED was incorporated 11 years ago on 24/04/2012 and has the registered number: 08042497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

H.M. MANAGEMENT FACILITIES LIMITED - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY

This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY 119 LIMITED (until 14/10/2013)
MED GROUP INCORPORATED LIMITED (until 02/05/2012)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE LANG Aug 1962 British Director 2023-04-06 CURRENT
MR HARVEY ALEXANDER MORRISON Aug 1955 British Director 2013-10-14 CURRENT
MR LEE RYAN WHITTON Apr 1981 British Director 2012-04-24 UNTIL 2012-04-24 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2012-04-24 UNTIL 2021-07-31 RESIGNED
MRS ANGELA SUSAN WHITTON Jan 1955 British Director 2012-04-24 UNTIL 2012-04-24 RESIGNED
MR STEVEN JOHN WHITTON Mar 1953 British Director 2012-04-24 UNTIL 2012-04-24 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-24 UNTIL 2012-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soflo Limited 2023-04-05 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucy Keller 2020-12-01 - 2023-04-05 5/1985 Bournheath   Bromsgrove Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Steven Ormerod 2016-04-06 - 2020-12-01 10/1957 Droitwich   Worcestershire Voting rights 25 to 50 percent
Ormerod Rutter Holdings Limited 2016-04-06 - 2020-12-01 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Mr Harvey Alexander Morrison 2016-04-06 8/1955 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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FIRSTBASE LRW LIMITED TEWKESBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BROMSGROVE BOOKKEEPING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
MED GROUP INCORPORATED LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MED RACE TECHNOLOGIES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COUNTY TO COUNTY PROFESSIONAL LIMITED DROITWICH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE OVEN SQUAD LIMITED DROITWICH Active DORMANT 82990 - Other business support service activities n.e.c.
ASC CONNECTIONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ASC CONNECTIONS (REDDITCH) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS (MIDLANDS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
ASC CONNECTIONS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COLESHILL ENVIRONMENTAL LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIRCHES BRIDGE LIMITED DROITWICH Active DORMANT 82990 - Other business support service activities n.e.c.
ALPINE BUSINESS CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANDLERY DIRECT LIMITED ALVECHURCH Active DORMANT 74990 - Non-trading company
CONCORD TAVERN LIMITED DROITWICH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
A J REMOVALS (WORCESTER) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCORD HOUSE (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L SQUARED ASSOCIATES LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LS2 HOLDINGS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H.M._MANAGEMENT_FACILITIE - Accounts 2023-07-21 31-10-2022 £87,691 Cash £25,884 equity
H.M._MANAGEMENT_FACILITIE - Accounts 2022-07-29 31-10-2021 £86,018 Cash £11,352 equity
H.M._MANAGEMENT_FACILITIE - Accounts 2021-07-31 31-10-2020 £44,520 Cash £640 equity
H.M._MANAGEMENT_FACILITIE - Accounts 2020-07-18 31-10-2019 £37,272 Cash £645 equity
H.M._MANAGEMENT_FACILITIE - Accounts 2018-07-18 31-10-2017 £14,212 Cash £1,060 equity
H.M._MANAGEMENT_FACILITIE - Accounts 2017-07-28 31-10-2016 £17,576 Cash £1,346 equity
H.M. Management Facilities Limited - Limited company - abbreviated - 11.9 2016-04-06 31-10-2015 £15,318 Cash £1,010 equity
H.M. Management Facilities Limited - Limited company - abbreviated - 11.6 2015-05-20 31-10-2014 £101,145 Cash £1,780 equity

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