HM INVESTIGATIONS LIMITED

Key Data

Status

Active

Company No.

04967531

Incorporation date

18/11/2003

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/03/2023)

19/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

16/03/2026

Director's details changed for Ian Hugh Moir on 2026-01-01

View PDF (2 pages)

16/03/2026

Change of details for Mr Ian Hugh Moir as a person with significant control on 2026-01-01

View PDF (2 pages)

13/03/2026

Change of details for Mr Ian Hugh Moir as a person with significant control on 2025-01-01

View PDF (2 pages)

10/03/2026

Change of details for Mr Ian Hugh Moir as a person with significant control on 2026-01-01

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

08/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
18.00
-
0.00
-
-

2022
2
4.78K
-
0.00
-
-

2022
2
4.78K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.78K £26.47K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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Reg. date:

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About HM INVESTIGATIONS LIMITED

HM INVESTIGATIONS LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 24 Cornmill Lane, Liversedge, West Yorkshire WF15 7DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HM INVESTIGATIONS LIMITED?

HM INVESTIGATIONS LIMITED is currently Active. It was registered on 18/11/2003 .

Where is HM INVESTIGATIONS LIMITED located?

HM INVESTIGATIONS LIMITED is registered at 24 Cornmill Lane, Liversedge, West Yorkshire WF15 7DT.

What does HM INVESTIGATIONS LIMITED do?

HM INVESTIGATIONS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does HM INVESTIGATIONS LIMITED have?

HM INVESTIGATIONS LIMITED had 2 employees in 2022.

What is the latest filing for HM INVESTIGATIONS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-07 with no updates.