Hbm Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2026-03-05 · next due 2027-03-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Low, Grant · Secretary appointed 2015-10-01
• Low, Grant David · Director appointed 2008-04-04
• Bastow, Ian · Director appointed 2008-04-04 resigned 2015-11-25
• Davison, Stephen · Director appointed 2008-04-04 resigned 2015-11-25
• Bishop, Martin · Director appointed 1993-04-30 resigned 2015-09-30
• Hernandez, Aurelio · Director appointed 1993-04-30 resigned 2008-04-04
• Morley, Howard Jeffrey · Director appointed 1993-04-30 resigned 2008-04-04
• Coombes, Kenneth Raymond · Secretary appointed 1993-07-06 resigned 2001-03-30
• Cherry, Andrew Rutherford · Director appointed 1993-06-30 resigned 1994-03-05
• Graeme, Lesley Joyce · Nominee Director appointed 1993-03-05 resigned 1994-03-05
• Graeme, Dorothy May · Nominee Secretary appointed 1993-03-05 resigned 1994-03-05

People with significant control (1)

• Commercial Creativity Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-08-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2008-10-27
  The deposit initially of £90,000 credited to account designation number 60556978 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2007-12-20
  All deposits now or in the future credited to account designated 140/00/63508850 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
• Charge of deposit Outstanding
  Held by National Westminster Bank PLC
  Created 2007-12-20
  All deposits now or in the future credited to account designated 104218 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1995-08-15 · satisfied 1999-10-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-06 · satisfied 1994-02-04
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-24 Total-exemption-full accounts AA Accounts
• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-04 Director details changed CH01 Officers
• 2025-06-04 Total-exemption-full accounts AA Accounts
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Total-exemption-full accounts AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-03 Total-exemption-full accounts AA Accounts
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-23 Total-exemption-full accounts AA Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-25 Total-exemption-full accounts AA Accounts
• 2020-03-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.