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HMBS GROUP LTD.

HMBS GROUP LTD. is an active private limited company, incorporated on 21 May 2015. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Old Hakin Road, Haverfordwest. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HMBS GROUP LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09602241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD DRAGON SPORTS OLD HAKIN ROAD
Address Line 2MERLINS BRIDGE
Post TownHAVERFORDWEST
CountyPEMBROKESHIRE
CountryWALES
PostcodeSA61 1XE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
HMBS GROUP LTD.

Directors

(The company's officers)
MR MARK VINCENT THOMSON
(~56 year old British national)
OLD DRAGON SPORTS OLD HAKIN ROAD, MERLINS BRIDGE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1XE, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 21/05/2015

Shareholders

(Persons of Significant Control)
Mr Mark Vincent Thomson
(~56 year old British national)
Old Dragon Sports, Old Hakin Road, Merlins Bridge, Haverfordwest, Pembrokeshire, SA61 1XE, Wales
  • Owns between 75% and 100% of the shares.
Notified on 21/05/2017

Connections

(Shared officers)
  • MR MARK VINCENT THOMSON
H M CONSTRUCTORS LIMITED
  • MR MARK VINCENT THOMSON
  • MR MARK VINCENT THOMSON
OCON FIRE & SECURITY LIMITED
  • MR MARK VINCENT THOMSON
OCON SECURITY & FIRE LTD
  • MR MARK VINCENT THOMSON
PEMBROKESHIRE ENTERTAINMENT LIMITED
  • MR MARK VINCENT THOMSON
  • MR MARK VINCENT THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HMBS GROUP LTD.: Maps

Maps show the location of the postcode of the registered office, SA61 1XE.

Map of HMBS GROUP LTD. at local scale
Map of HMBS GROUP LTD. at local scale
Map of HMBS GROUP LTD. at district scale
Map of HMBS GROUP LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA61 1XE

Other companies with registered offices in SA61 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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