| Company Name | HM Group Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11957109 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Caroline Jones |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mrs Lindsey Jane Kidd |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Richard Hugh Burnett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Steven James Harvey |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Paul James Marsh |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
Location
| Registered Address | Gorse Stacks House George Street Chester Cheshire CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |
Charges
| 10 November 2020 | Delivered on: 16 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
| 28 April 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with updates (4 pages) |
| 24 March 2021 | Statement of capital following an allotment of shares on 31 October 2020
|
| 19 February 2021 | Termination of appointment of Steven James Harvey as a director on 1 February 2021 (1 page) |
| 10 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 20 November 2020 | Termination of appointment of Paul James Marsh as a director on 31 October 2020 (1 page) |
| 16 November 2020 | Registration of charge 119571090001, created on 10 November 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 April 2019 | Incorporation Statement of capital on 2019-04-23
|