Menna Overview
Here’s a quick overview of HBM FAMILY INVESTMENT COMPANY LIMITED 👀 — a Padstow, Cornwall based business that started in 2018.
HBM FAMILY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No11389770
- Age8 years 2 months Incorporated 30 May 2018
- Officers2
Address
Sanderlings, 33 Treverbyn Road, Padstow, Cornwall, PL28 8DN, United Kingdom
HBM FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 30 May 2018 and based in Padstow, Cornwall, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Oct 2024
Resolution
2 Years Ago on 30 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 21 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Capital Allotment Shares
7 Years Ago on 11 Dec 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKEE, Helen Margaret, Mrs. | director | Sep 1960 | 30 May 2018 |
| MCKEE, William Malcolm, Mr. | director | Mar 1960 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. William Malcolm Mckee | Mar 1960 | 30 May 2018 |
| Mrs. Helen Margaret Mckee | Sep 1960 | 30 May 2018 |
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BENNETT, Edward Roger, Mr. are mutual persons.
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BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
BENNETT, Edward Roger, Mr. are mutual persons.
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Here’s a quick overview of HBM FAMILY INVESTMENT COMPANY LIMITED 👀 — a Padstow, Cornwall based business that started in 2018.