HM3 CONSULTING LTD

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HM3 CONSULTING LTD

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Key Data

Status

Active

Company No.

12635915

Incorporation date

30/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 18/08/2021)
dot icon26/01/2026
Notification of Hm3 Holdco Limited as a person with significant control on 2024-03-15
dot icon26/01/2026
Withdrawal of a person with significant control statement on 2026-01-26
dot icon15/12/2025
Total exemption full accounts made up to 2025-05-31
dot icon28/04/2025
Director's details changed for Mr Andrew William Mellor on 2025-04-01
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon20/01/2025
Registered office address changed from 1 Scotlands Lane Kingsley Frodsham WA6 8HA England to Marlborough House 298 Regents Park Road London N3 2SZ on 2025-01-20
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
dot icon22/03/2024
Purchase of own shares.
dot icon06/03/2024
Cancellation of shares. Statement of capital on 2024-02-12
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon19/02/2024
Termination of appointment of Scott Andrew Miller as a director on 2024-02-12
dot icon16/10/2023
Resolutions
dot icon16/10/2023
Memorandum and Articles of Association
dot icon16/10/2023
Change of share class name or designation
dot icon16/10/2023
Particulars of variation of rights attached to shares
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-07
dot icon22/06/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon26/01/2023
Micro company accounts made up to 2022-05-31
dot icon18/08/2021
Registered office address changed from , 5 Vale Gardens, Helsby, Frodsham, WA6 0BT, England to 1 Scotlands Lane Kingsley Frodsham WA6 8HA on 2021-08-18
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£646,663.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
104.60K
-
0.00
-
-
2022
4
626.43K
-
0.00
-
-
2023
4
887.20K
-
0.00
646.66K
-
2023
4
887.20K
-
0.00
646.66K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

887.20K £Ascended41.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

646.66K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HM3 CONSULTING LTD

HM3 CONSULTING LTD is an(a) Active company incorporated on 30/05/2020 with the registered office located at Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HM3 CONSULTING LTD?

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HM3 CONSULTING LTD is currently Active. It was registered on 30/05/2020 .

Where is HM3 CONSULTING LTD located?

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HM3 CONSULTING LTD is registered at Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does HM3 CONSULTING LTD do?

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HM3 CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does HM3 CONSULTING LTD have?

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HM3 CONSULTING LTD had 4 employees in 2023.

What is the latest filing for HM3 CONSULTING LTD?

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The latest filing was on 26/01/2026: Notification of Hm3 Holdco Limited as a person with significant control on 2024-03-15.